DOSSIERS / A.V.C.K. OFFLINE ADVERTISING LTD
← SearchExport PDF
Company dossier

A.V.C.K. OFFLINE ADVERTISING LTD

CYPRUS · COMPANY · INCORPORATED 2019-09-02
KYBE ID: HE401540 · HE401540 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

strike_off
A.V.C.K. OFFLINE ADVERTISING LTD
DRCIP data.gov.cy
HE401540
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-09-02
DRCIP data.gov.cy
Ομονοίας, 19,, CONSTANTINIDES BUILDING, Floor 2, Flat 203,, 3052, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
ADRU TECH LTDstrike_offADVERTECY LTDactiveAKEKI LIMITEDstrike_offANTEBOXactiveAPAGMEDIA LTDstrike_offA.S. FAST & PRECIOUS LTDstrike_offAVAI ONLINE LIMITEDactiveBUDIN TRADE CYPRUS LIMITEDstrike_offCASTCROWN LIMITEDactiveE.A.E. EROTOKRITOU ELECTRICS LIMITEDdissolvedGENTOO LTDdissolvedGRANDEUR ADMIRAL CY LTDstrike_offI. F.C. COMPANY (CYPRUS) LTDactiveKISNA GENERAL TRADING LTDstrike_offLIMASSOLGRIND LIMITEDstrike_offLIT-INN LTDstrike_offO.A. HANDYKRAFT LTDstrike_offPHILOSOFISH HOLDINGS LIMITEDdissolvedPLANUMBUILD LIMITEDstrike_offPROPERTYMANAGE (CYPRUS) LIMITEDactive

+11 more

Connections

11 links
Shared operator — likely the same administrator
CASTCROWN LIMITEDShared registered address · 6 share thisADVERTECY LTDShared registered address · 6 share thisVISTREX LIMITEDShared registered address · 6 share thisT.T.S.S. TECH LTDShared registered address · 6 share thisADRU TECH LTDShared registered address · 6 share thisGAMEGEARS LTDShared officer / director · 7 share thisYURKI TRUCKS LIMITEDShared officer / director · 7 share thisÎntreprinderea Mixtă "STROYKA-TEAM" S.R.L.Shared officer / director · 7 share thisGRANDEUR ADMIRAL CY LTDShared officer / director · 7 share thisTRUE SOLUTIONS INVESTMENTS (CY) LTDShared officer / director · 7 share thisWINCHANGE LIMITEDShared officer / director · 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

3 people
NameRoleFromSource
ALEXANDER VASHCHENKOdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣdirector—Cyprus registry
ΣΤΕΛΛΑ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100