DOSSIERS / ADVANCEBIM LTD
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Company dossier

ADVANCEBIM LTD

CYPRUS · COMPANY · INCORPORATED 2018-12-06
KYBE ID: HE391959 · HE391959 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
ADVANCEBIM LTD
DRCIP data.gov.cy
HE391959
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-12-06
DRCIP data.gov.cy
Σπύρου Κυπριανού, 4,, 3070, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

90 total

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

ADINIA MANAGEMENT LIMITEDactiveA. LYMAN & PARTNERS LTDactiveAMELVESSA INVESTMENTS LTDdissolvedASTRATECH ENGINEERING LTDactiveASZ SOLUTION LTDactiveB.A.K CONSCIOUS GROUP, TRAVEL & EXPERIENCES LTDactiveBANNINGA LIMITEDactiveBD FILMS LTDstrike_offBINARY VECTOR SOFTWARE LTDactiveBLUEPRINT STRATEGIES LIMITEDactiveBOSTOX LIMITEDactiveBOYCELO LIMITEDdissolvedBRAVESTAR INVESTMENTS LIMITEDstrike_offCARSONAL HOLDINGS LIMITEDdissolvedCLEVAIR SERVICES LTDdissolvedCODEBENCH LTDactiveCUSTERAL LIMITEDdissolvedD.A.R SOFTWARE APPLICATIONS LTDdissolvedDATERVIA HOLDINGS LTDdissolvedDORALO LIMITEDactive

+70 more

People with significant control

2 people
NameRoleFromSource
ΝΑΒΡΟΥΖ ΑΚΠΙΝΑΡdirector—Cyprus registry
ΝΑΒΡΟΥΖ ΑΚΠΙΝΑΡsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 90 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100