DOSSIERS / AVANTIUM ASSET MANAGEMENT LTD
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Company dossier

AVANTIUM ASSET MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2020-01-28
KYBE ID: HE406470 · HE406470 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
AVANTIUM ASSET MANAGEMENT LTD
DRCIP data.gov.cy
HE406470
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-01-28
DRCIP data.gov.cy
Κυπράνορος, 5,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
ACCURSIUS LIMITEDdissolvedAVANTIUM CORPORATE SERVICES LTDdissolvedAVANTIUM HOLDINGS LTDdissolvedAVANTIUM SECRETARIAL LTDdissolvedAVANTIUM TRUSTEES LTDdissolvedBH ROMANIA III LTDdissolvedBH ROMANIA IV LTDdissolvedBLUEHOUSE ACCESSION PROJECT XII LTDdissolvedBLUEHOUSE ACCESSION PROJECT XI LIMITEDdissolvedBLUEHOUSE ACCESSION PROJECT XIV LTDdissolvedBLUEHOUSE ACCESSION PROJECT X LIMITEDdissolvedBLUEHOUSE ACCESSION PROJECT XVIII LTDdissolvedBOLESAN LIMITEDdissolvedCADENCE DESIGN SYSTEMS (CYPRUS) LIMITEDactiveDARIFCON LIMITEDactiveDIVANI HOLDINGS LIMITEDactiveEURYNOME LIMITEDdissolvedGINACA TRADING LIMITEDstrike_offLUMINOVA PHARMA CORPORATION LTDactivePENETOTO ENTERPRISES LTDstrike_off

+11 more

Connections

8 links
Shared operator — likely the same administrator
OMNISOFT LIMITEDShared officer / director · 9 share thisAVANTIUM SECRETARIAL LTDShared officer / director · 9 share thisAVANTIUM TRUSTEES LTDShared officer / director · 9 share thisEUROBANK LIMITEDShared officer / director · 9 share thisAVANTIUM CORPORATE SERVICES LTDShared officer / director · 9 share thisVISCOM SOFTWARE LIMITEDShared officer / director · 9 share thisAVANTIUM HOLDINGS LTDShared officer / director · 9 share thisBAYVILLE LIMITEDShared officer / director · 9 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣdirector—Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΠΗΤΤΑdirector—Cyprus registry
ΑΝΤΩΝΙΑ ΧΡΙΣΤΟΔΟΥΛΟΥ ΔΗΜΗΤΡΙΑΔΟΥdirector—Cyprus registry
AVANTIUM SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100