KYBE — See who's really behind any company

Company dossier

AVANCERA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-05-11
KYBE ID: HE369290 · HE369290 · 2 sources

RISK SCORE55HIGH RISK

Overview People Connections 3 Risk signals 4 Sources

Key facts

strike_off

Legal nameAVANCERA HOLDINGS LIMITED

DRCIP data.gov.cy

RegistrationHE369290

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-05-11

DRCIP data.gov.cy

Registered addressΔερβενίων, 2,, Floor 3, Flat 301,, 'Αγιος Αντώνιος, 1055, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

99 total

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

3P AUTOHIRE LIMITEDdissolved AFOSINIO LIMITEDactive AILANTHUS HOLDINGS LIMITEDactive AKORAN LIMITEDactive ARAH TRADING LIMITEDstrike_off ARDAS IT LTDactive AREMINO LIMITEDactive ASCOLINA LIMITEDactive A&S EFTHYMIADES DELCactive BALELAND PROPERTIES LIMITEDactive BASTIODON HOLDINGS LIMITEDactive B - FACTOR LIMITEDdissolved B.I. ADVICE LIMITEDstrike_off BLOKINNO LIMITEDactive CAMISANO INVESTMENTS LIMITEDactive CASCIANO HOLDINGS LIMITEDactive CASTELBUONO HOLDINGS LIMITEDstrike_off CEPTEMPA TRADING LIMITEDactive CFL CLICKSFACTORY LTDdissolved CHANIMA LTDactive

+79 more

Connections

3 links

Shared operator — likely the same administrator

TRIPOEL LIMITEDShared officer / director · 4 share this FORSTERIANA LIMITEDShared officer / director · 4 share this LIVENA PROPERTIES LIMITEDShared officer / director · 4 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

Name	Role	From	Source
ΑΡΓΥΡΟΥΛΑ ΔΗΜΗΤΡΙΟΥ ΛΟΪΖΙΔΟΥ	director	—	Cyprus registry
ΧΡΥΣΟΒΑΛΑΝΤΗ ΒΑΣΙΩΤΗ	director	—	Cyprus registry
ΑΡΓΥΡΟΥΛΑ ΔΗΜΗΤΡΙΟΥ ΛΟΪΖΙΔΟΥ	secretary	—	Cyprus registry

Risk signals

4 matched

medium

Shared registered address

Address shared by 99 companies

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DENASAL HOLDINGS LIMITED · strike_off · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 55?

4 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Shared registered address

+12

Strike-off in progress

Composite risk score55/100