DOSSIERS / ADVORES HOLDING LTD
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Company dossier

ADVORES HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2017-02-16
KYBE ID: HE366176 · HE366176 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
ADVORES HOLDING LTD
DRCIP data.gov.cy
HE366176
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-02-16
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 113,, Floor 1,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

105 total

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

ABALON LIMITEDactiveADEONO HOLDING LTDactiveALEMIRA HOLDING LTDactiveALVIKS INVESTMENTS LTDactiveAMIRANO INVESTMENTS LTDdissolvedAPOLLON LADIES F.C. LTDactiveARCH GLOBAL SERVICES (CYPRUS) LTDactiveARCH INVESTMENT HOLDINGS (CYPRUS) LTDdissolvedARCH UNDERWRITERS EUROPE LIMITEDdissolvedARINTO INVESTMENT GROUP LTDdissolvedAVORELIA MANAGEMENT LTDdissolvedBARBORA HOLDING LTDdissolvedBELAVERA HOLDING LTDdissolvedBERCATO TRADING LIMITEDactiveBERTINALO INVESTMENTS LTDactiveBEST MOVIE YK DISTRIBUTION LTDdissolvedBLACKSTEAD HOLDINGS LIMITEDdissolvedBOSERIO MANAGEMENT LTDactiveCANIS MAJORIS LTDdissolvedCASTA LOGISTICS LIMITEDdissolved

+85 more

People with significant control

2 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΜΑΡΙΛΕΝΑ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 105 companies

high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100