DOSSIERS / LM ADVENTURE COMPASS TRAVEL LTD
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Company dossier

LM ADVENTURE COMPASS TRAVEL LTD

CYPRUS · COMPANY · INCORPORATED 2019-09-03
KYBE ID: HE401580 · HE401580 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 17Risk signals 3Sources

Key facts

strike_off
LM ADVENTURE COMPASS TRAVEL LTD
DRCIP data.gov.cy
HE401580
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-09-03
DRCIP data.gov.cy
Χρυσάνθου Μυλωνά, 1,, PANAYIDES BUILDING, Floor 4,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

479 total

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

0X STUDIOS LTDstrike_off12VECTORS LTDactive365 GLOBAL CAPITAL CORPORATION (CY) LTDactive5B CAPITAL LTDstrike_off5B CONSULTING LTDstrike_off5B FINTECH LTDstrike_offABP PUBLISHING LTDactiveACLIVE ADVISORY (CY) LTDactiveA.D. AIRCRAFT MANAGEMENT SERVICES LTDdissolvedADLOGARITHM LTDactiveADN AVIATION LTDactiveAEROTRIPS LTDstrike_offAFFICO SHIPMANAGEMENT LIMITEDdissolvedA.GEORGIOU CONSULTING LTDactiveAG & FFW ALLSPORTS SOFTWARE LTDactiveAJENDO SOCIAL GROUP LTDstrike_offALGODESCENT LTDactiveALIYEV CAPITAL LTDactiveALONSO TRADING CO. LIMITEDdissolvedALTAFUSION TECHNOLOGIES LTDactive

+459 more

Connections

17 links
Shared operator — likely the same administrator
FRT INTERNET MARKETING LTDShared registered address · 7 share thisYOURONG CONSTRUCTION & DEVELOPMENT LTDShared registered address · 7 share this5B CONSULTING LTDShared registered address · 7 share thisSHUANG LONG LTDShared registered address · 7 share thisJ & V BIOMAGNETIC CYPRUS LTDShared registered address · 7 share thisLEXITECH LTDShared registered address · 7 share thisBROSCO s.r.o.Shared officer / director · 12 share thisTax Studio s.r.o.Shared officer / director · 12 share thisOPenSP1 s. r. o.Shared officer / director · 12 share thisIZIR SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W LIKWIDACJIShared officer / director · 12 share thisOLFROL TRADE s.r.o.Shared officer / director · 12 share thisDINKA Original s.r.o.Shared officer / director · 12 share thisEllipse UG (haftungsbeschränkt)Shared officer / director · 12 share thisELENE SEIKO s.r.o.Shared officer / director · 12 share thisThe Next Generation s. r. o.Shared 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.

Showing 15 of 17 — full graph via /v1/entities/HE401580/network.

People with significant control

3 people
NameRoleFromSource
ANNA VOLFMANdirector—Cyprus registry
ELENA FROLOVAdirector—Cyprus registry
ANNA VOLFMANsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 479 companies — letterbox / formation-agent

high

Business fragmentation

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100