KYBE — See who's really behind any company

Company dossier

ADDVENTURE CO-INVESTMENT OPPORTUNITIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-07-30
KYBE ID: HE411577 · HE411577 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameADDVENTURE CO-INVESTMENT OPPORTUNITIES LIMITED

DRCIP data.gov.cy

RegistrationHE411577

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2020-07-30

DRCIP data.gov.cy

Registered addressΠεργαμου,, THALIA GARDEN COMPLEX, HOUSE 4,, Γερμασόγεια, 4041, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

ARAZE HOLDING LIMITEDstrike_off

Connections

2 links

Shared operator — likely the same administrator

ARAZE HOLDING LIMITEDShared registered address · 2 share this ADDVENTURE V LIMITEDShared 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.

People with significant control

2 people

Name	Role	From	Source
PAVEL TERENTEV	director	—	Cyprus registry
MAXIM MEDVEDEV	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100