DOSSIERS / ADVGO42 LTD
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Company dossier

ADVGO42 LTD

CYPRUS · COMPANY · INCORPORATED 2018-05-22
KYBE ID: HE384164 · HE384164 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
ADVGO42 LTD
DRCIP data.gov.cy
HE384164
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-05-22
DRCIP data.gov.cy
Ηρώδη Αττικού, 8A,, Λακατάμια, 2332, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

64 total

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

2C AUTO LIMITEDstrike_offAM UPGRADE BUSINESS SOLUTIONS LIMITEDdissolvedAOG AREA OF GAMES LTDactiveARBEITEN INVESTMENTS LTDdissolvedARENUM LTDactiveARTCAP EASTERN INVESTMENTS LIMITEDactiveASSEMBLAGE HOLDINGS LIMITEDdissolvedATL AUSTRIAN TRADING LIMITEDstrike_offBAZILIUSF LTDactiveBHRI LIMITEDdissolvedBONITIO HOLDINGS LTDdissolvedBRAMBILL LIMITEDstrike_offBUILDBUILD LTDactiveCBE MACHINERY LTDdissolvedCOIGILTIS INVESTMENTS LIMITEDdissolvedCOMPLEBAY LIMITEDdissolvedECUAMOS LIMITEDdissolvedELEMENTL GROUP LTDdissolvedEMLON LIMITEDactiveENAPORT LTDstrike_off

+44 more

People with significant control

2 people
NameRoleFromSource
ΑΝΝΑ ΚΑΜΕΝΣΙΗΚdirector—Cyprus registry
SZ PROFOCUS LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

high

Business fragmentation

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

Risk journey — why 28?

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