DOSSIERS / ADVELO HOLDING LTD
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Company dossier

ADVELO HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2016-08-31
KYBE ID: HE359585 · HE359585 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
ADVELO HOLDING LTD
DRCIP data.gov.cy
HE359585
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-08-31
DRCIP data.gov.cy
Λαρίσσης, 45,, PHOENIX HOUSE, Floor 4, Flat 401,, 6040, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

97 total

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

ABC RE P4 LIMITEDactiveADERHILL LIMITEDactiveADILIVO HOLDINGS LTDactiveAGP PURCHASING HEALTH AND BEAUTY SOLUTIONS LTDactiveA.H.S. MARINE OSTRIA TRADING HOUSE LTDactiveA.H.S SHIP SPARE PARTS CYPRUS LTDdissolvedALKE PROPERTIES LTDactiveARI TADMOR HOLDINGS LTDactiveA.R. PERVOLIA SUNNY PLOTS LTDactiveARVUM LTDstrike_offAVISOFT TECHNOLOGIES LTDactiveBRUMMEL INVESTMENTS LIMITEDactiveBUNKERSTATE LTDdissolvedBUSYGURU LTDactiveBUSYTRIBE LTDactiveCHARALAMPIDIS CONSULTANTS EUROSYNAPSES LTDstrike_offCIELO BLU ENTERPRISES LTDactiveCOMMON CARE PROPERTY MANAGEMENT LTDactiveCONSTANT PROGRESS SOLUTIONS S.T. LTDactiveC. PAR. HACCP-CERT LAB LTDactive

+77 more

People with significant control

2 people
NameRoleFromSource
ΕΥΑΓΓΕΛΟΣ ΡΟΥΓΚΑΛΑΣdirector—Cyprus registry
ΕΥΑΓΓΕΛΟΣ ΡΟΥΓΚΑΛΑΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 97 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Strike-off in progress
Composite risk score24/100