KYBE — See who's really behind any company

Company dossier

AVANTECA LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-06-22
KYBE ID: HE422896 · HE422896 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

unknown

Legal nameAVANTECA LIMITED

DRCIP data.gov.cy

RegistrationHE422896

DRCIP data.gov.cy

Statusunknown

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2021-06-22

DRCIP data.gov.cy

Registered addressΑγίας Ζώνης, 22Α,, Floor 1, Flat 101,, 3027, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

116 total

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

ALLPEER LIMITEDdissolved APEND LTDactive ART CAFFERTON LTDstrike_off ATLANTIC NAVIGATION COMPANY LIMITEDdissolved AVENDELL LTDdissolved AVIATRICS LIMITEDstrike_off AWONAR GROUP LTDactive BARELIO LTDactive B & B 81 ENGINEERING LTDstrike_off BGIL PROCESSING SERVICES LIMITEDstrike_off BOGO HOLDING GROUP LTDdissolved BOMA AGRIC LTDstrike_off BOXHAM LIMITEDactive BRKV INVESTMENTS LTDstrike_off CBIH HOLDINGS LTDstrike_off CBLGATE LTDdissolved CYBERWAY CREATION LTDdissolved DIGISEIS LTDstrike_off EQUIX SUPPORT SYSTEM LTDactive ERA TODAY LTDstrike_off

+96 more

Connections

1 link

Shared operator — likely the same administrator

RED DEER HOLDINGS LIMITEDShared officer / director · 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

Name	Role	From	Source
JONATHAN NIKIFORUK	director	—	Cyprus registry
GFSC SECRETARIAL LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 116 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100