DOSSIERS / AD WEALTH MANAGEMENT LIMITED
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Company dossier

AD WEALTH MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-03-26
KYBE ID: HE419874 · HE419874 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
AD WEALTH MANAGEMENT LIMITED
DRCIP data.gov.cy
HE419874
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-03-26
DRCIP data.gov.cy
Κρεμαστής Ρόδου, 62,, Επισκοπή, 4620, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
MIW SOLUTIONS LTDShared registered address · 2 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
NameRoleFromSource
FLORENT ROMAIN QUENTIN GASTINEdirector—Cyprus registry
ΚΩΣΤΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 109 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KATREYS MANAGEMENT LIMITED · strike_off · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100