DOSSIERS / ADVENTIX HOLDINGS LIMITED
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Company dossier

ADVENTIX HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-03-26
KYBE ID: HE395853 · HE395853 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
ADVENTIX HOLDINGS LIMITED
DRCIP data.gov.cy
HE395853
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-03-26
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 205,, VICTORY HOUSE,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
ALFA INVESTMENT (CY) LIMITEDactiveALMANOVA INVESTMENTS LIMITEDactiveARBEND HOLDINGS LIMITEDdissolvedBANDORO INVESTMENTS LIMITEDactiveBITEKODE LIMITEDstrike_offCOBOT CMPL TECH LTDactiveCOWIN LIMITEDactiveDCC DATA COMMUNICATION COMPANY LTDactiveEASTLETON ENTERPRISES LIMITEDdissolvedFASTANGIO LIMITEDactiveFINONO FINANCIAL SERVICES LTDactiveGODOVARI LIMITEDdissolvedINURIA LIMITEDactiveISOSERY LIMITEDactiveJIDKA TRADING LIMITEDdissolvedLONDON CAPITAL GROUP (CYPRUS) LIMITEDstrike_offMARGIT HOLDINGS LIMITEDdissolvedMATTINA E SERA TRADING LTDactiveMAVERBA LIMITEDactiveOMNIRAMA LIMITEDactive

+8 more

Connections

7 links
Shared operator — likely the same administrator
BITEKODE LIMITEDShared officer / director · 2 share thisCOBOT CMPL TECH LTDShared registered address · 7 share thisARBEND HOLDINGS LIMITEDShared registered address · 7 share thisLONDON CAPITAL GROUP (CYPRUS) LIMITEDShared registered address · 7 share thisMARGIT HOLDINGS LIMITEDShared registered address · 7 share thisBITEKODE LIMITEDShared registered address · 7 share thisCOWIN LIMITEDShared registered address · 7 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

2 people
NameRoleFromSource
HAREL HAROOSHdirector—Cyprus registry
HAREL HAROOSHsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100