DOSSIERS / ADVENTURE INVEST (CYPRUS) LTD
← SearchExport PDF
Company dossier

ADVENTURE INVEST (CYPRUS) LTD

CYPRUS · COMPANY · INCORPORATED 2016-08-01
KYBE ID: HE358542 · HE358542 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
ADVENTURE INVEST (CYPRUS) LTD
DRCIP data.gov.cy
HE358542
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-08-01
DRCIP data.gov.cy
Ανεξαρτησίας, 187,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

70 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANTON NORDIC ADVISORY LTDactiveARTHUR ASHTON LIMITEDactiveASTIPANO HOLDING LIMITEDdissolvedASTON CONSULTING PARTNERS (CY) LTDactiveAUSANTARA LTDactiveAVANTI HYLAS 2 CYPRUS LIMITEDstrike_offAVANTOS CONSULTING (CY) LTDactiveAXIactiveBAROSE CAPITAL LTDactiveBLK SOLUTIONS LTDactiveBRILLIANT TECHNOLOGIES LTDactiveBSTAR SERVICES LTDactiveCOFFEE GOLDY COSMETICSactiveCOPAL CAPITAL MANAGEMENT LTDactiveCRYPDE LTDactiveDANCAP LTDactiveDEOTTER LIMITEDactiveDESAGUARO LTDactiveDOLERT CONSULTING LTDstrike_offELISIOS HOLDING LTDactive

+50 more

Connections

7 links
Shared operator — likely the same administrator
ROOMZLY LTDShared registered address · 8 share thisJUSCIFY LTDShared registered address · 8 share thisMASTERFUNDERS LTDShared registered address · 8 share thisZALORA LIMITEDShared registered address · 8 share thisMBG DIGITAL AGENCY LIMITEDShared registered address · 8 share thisSOHO OFFICE SPACE LTDShared registered address · 8 share thisASTON CONSULTING PARTNERS (CY) LTDShared registered address · 8 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

3 people
NameRoleFromSource
HOUSSEIN ARITKANdirector—Cyprus registry
TORSTEN HUGO INGMARSSON JUNGNERdirector—Cyprus registry
HOUSSEIN ARITKANsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100