DOSSIERS / ADVISION360 LTD
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Company dossier

ADVISION360 LTD

CYPRUS · COMPANY · INCORPORATED 2019-07-22
KYBE ID: HE400283 · HE400283 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
ADVISION360 LTD
DRCIP data.gov.cy
HE400283
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-07-22
DRCIP data.gov.cy
'Αμστερνταμ, 12,, Κάψαλος, 3083, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
A.C. PRESTIGE BARBERSHOP LIMITEDShared registered address · 3 share thisPRESTIGE BARBER TRAINING LIMITEDShared registered address · 3 share thisIWH CONSTRUCTION LTDShared officer / director · 11 share thisΑ. & S. FARM LTDShared officer / director · 11 share thisCITRIC CAR TRADER CYPRUS LTDShared officer / director · 11 share thisMERGE PROPERTIES LTDShared officer / director · 11 share thisGRAMI ENGINEERING LIMITEDShared officer / director · 11 share thisA.G. STAVROU CONSTRUCTIONS LTDShared officer / director · 11 share thisΓΡΥΠΑΣ ΚΑΤΑΣΚΕΥΑΣΤΙΚΗ ΛΤΔShared officer / director · 11 share thisTAUTOLOGY DEVELOPERS LTDShared officer / director · 11 share thisM & J MEAT MARKET LTDShared officer / director · 11 share thisOPTONET LTDShared officer / director · 11 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
ΑΝΤΩΝΗΣ ΒΑΡΝΑΒΑdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΣΤΑΥΡΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΣΤΑΥΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100