DOSSIERS / TADVEST CYPRUS LIMITED
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Company dossier

TADVEST CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-07-10
KYBE ID: HE386097 · HE386097 · 2 sources
RISK SCORE49MEDIUM RISK
OverviewPeopleConnections 13Risk signals 4Sources

Key facts

active
TADVEST CYPRUS LIMITED
DRCIP data.gov.cy
HE386097
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-07-10
DRCIP data.gov.cy
Ομήρου, 61,, JOANNA COURT, Floor 2, Flat 202-3,, 'Αγιος Νικόλαος, 3091, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
ADVANTAGE GLOBAL PROJECTS LIMITEDstrike_offALASSAD GLASSdissolvedA. ZEMENIDES & CO LTDactiveCHARISLINA LTDdissolvedCOMPLAUDIT LTDstrike_offELMAYIA DEVELOPERS LIMITEDdissolvedEPAYERZ TECHNOLOGY LTDstrike_offFREEVI INVESTMENTS LTDdissolvedGP YOUR GROWTH MEDIA LTDstrike_offGULF HAMMER TRADING LIMITEDstrike_offINVESTCOR SECRETARIES LTDstrike_offLUCID CREATIVE LTDactiveMINIFIXactivePETRAMAL ENERGY SOLUTIONS CONSULTANCY LTDactivePRENTERS ENGINEERING LIMITEDactivePRIME MARSHALL CY LTDstrike_offPROCURATOR PRIVATUS LTDstrike_offPROPORTION BUSINESS SOLUTIONS LTDdissolvedSELVINO INVESTMENTS LTDdissolvedSLSERVE GLOBAL CONSULTING LTDstrike_off

+5 more

Connections

13 links
Shared operator — likely the same administrator
TMC TRADEMARC MANAGEMENT CYPRUS LIMITEDShared registered address · 3 share thisGULF HAMMER TRADING LIMITEDShared registered address · 3 share thisGULF HAMMER TRADING LIMITEDShared officer / director · 12 share thisEZPURSE CONCESSIONAIRES LIMITEDShared officer / director · 12 share thisTMC TRADEMARC MANAGEMENT CYPRUS LIMITEDShared officer / director · 12 share thisEMERALD ENTERTAINMENT PROJECT MANAGEMENT LIMITEDShared officer / director · 12 share thisMESIROS HOLDINGS LIMITEDShared officer / director · 12 share thisIAL INTERNATIONAL AVIATION LOGISTICS LIMITEDShared officer / director · 12 share thisRAMNOUS ADVISORY SERVICES LIMITEDShared officer / director · 12 share thisSUNBIRD SOLAR INTERNATIONAL (CYPRUS) LIMITEDShared officer / director · 12 share thisCELBUX INTERNATIONAL LIMITEDShared officer / director · 12 share thisGAG GLOBAL AVIATION GROUP LIMITEDShared officer / director · 12 share thisEZOPS (CYPRUS) LIMITEDShared officer / director · 12 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
IAN ANDREW CHAMBERSdirector—Cyprus registry
KEVIN LEWIS KLEINdirector—Cyprus registry
INVESTCOR CORPORATE LTDsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EZOPS (CYPRUS) LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score49/100