DOSSIERS / ADDVENTURE V LIMITED
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Company dossier

ADDVENTURE V LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-02-05
KYBE ID: HE352004 · HE352004 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
ADDVENTURE V LIMITED
DRCIP data.gov.cy
HE352004
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-02-05
DRCIP data.gov.cy
Ταινάρου, 4Α,, 'Αγιος Δομέτιος, 2360, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
C.T.I.M.C TOUR & INVESTMENT CO LIMITEDShared registered address · 4 share thisADDVENTURE LIMITEDShared registered address · 4 share thisDEUX CHEMINS LIMITEDShared registered address · 4 share thisADDVENTURE IV LIMITEDShared officer / director · 12 share thisPINALODA LIMITEDShared officer / director · 12 share thisADDVENTURE MANAGEMENT (CYPRUS) LIMITEDShared officer / director · 12 share thisARAZE HOLDING LIMITEDShared officer / director · 12 share thisADDVENTURE III LIMITEDShared officer / director · 12 share thisVINDA LIMITEDShared officer / director · 12 share thisVALISTA LIMITEDShared officer / director · 12 share thisRENYIAN LIMITEDShared officer / director · 12 share thisADDVENTURE LIMITEDShared officer / director · 12 share thisADDVENTURE CO-INVESTMENT OPPORTUNITIES LIMITEDShared officer / director · 12 share thisSEKTRA LIMITEDShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
PAVEL TERENTEVdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ADDVENTURE IV LIMITED · strike_off · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100