DOSSIERS / ADVANCED INDUSTRY SOLUTION (CYPRUS) LTD
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ADVANCED INDUSTRY SOLUTION (CYPRUS) LTD

CYPRUS · COMPANY · INCORPORATED 2020-09-08
KYBE ID: HE412626 · HE412626 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
ADVANCED INDUSTRY SOLUTION (CYPRUS) LTD
DRCIP data.gov.cy
HE412626
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-09-08
DRCIP data.gov.cy
Νικοδήμου Μυλωνά, 12,, Floor 1, Flat 101,, 6050, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

55 total

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

7PEAKS AVIATION CONSULT LTDactiveACCURANIC LIMITEDstrike_offALPHA PRIME HOLDINGS CYPRUS LIMITEDstrike_offAMETISTA GEM JEWELLERYactiveANGELFAIRIES GIFT SHOPactiveARELICA LIMITEDdissolvedATRAKTOS - AL SOFTWARE CONSULTING LTDactiveBEES & ELEPHANTS WORLD LTDactiveBIOSEGO LTDactiveBLUEHOUSE ACCESSION PROJECT IV LTDdissolvedBLUEHOUSE ACCESSION PROJECT IX LTDstrike_offCATELIANCO LTDdissolvedCHIP COMPUTER INFORMATION LIMITEDdissolvedC.K FLUID ARCHITECTUREdissolvedC.K FLUID ARCHITECTURE L.L.C.strike_offC.S.A. LEMANIAactiveCWA IT SOLUTIONS LTDactiveDROMADIA LTDactiveDUCADEOXA LIMITEDdissolvedECODRIVE RENTO MOTORS LTDactive

+35 more

People with significant control

2 people
NameRoleFromSource
IONEL OLARUdirector—Cyprus registry
IONEL OLARUsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100