DOSSIERS / THE ADVANTAGE GLOBAL MANAGEMENT GROUP (CYPRUS) LTD
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THE ADVANTAGE GLOBAL MANAGEMENT GROUP (CYPRUS) LTD

CYPRUS · COMPANY · INCORPORATED 2021-06-24
KYBE ID: HE422985 · HE422985 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
THE ADVANTAGE GLOBAL MANAGEMENT GROUP (CYPRUS) LTD
DRCIP data.gov.cy
HE422985
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-06-24
DRCIP data.gov.cy
Ομήρου, 61,, JOANNA COURT, Floor 2, Flat 202-2,, Αγιος Νικόλαος, 3091, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
ADVANTAGE GLOBAL PROJECTS LIMITEDstrike_offALASSAD GLASSdissolvedA. ZEMENIDES & CO LTDactiveCHARISLINA LTDdissolvedCOMPLAUDIT LTDstrike_offELMAYIA DEVELOPERS LIMITEDdissolvedEPAYERZ TECHNOLOGY LTDstrike_offFREEVI INVESTMENTS LTDdissolvedGP YOUR GROWTH MEDIA LTDstrike_offGULF HAMMER TRADING LIMITEDstrike_offINVESTCOR SECRETARIES LTDstrike_offLUCID CREATIVE LTDactiveMINIFIXactivePETRAMAL ENERGY SOLUTIONS CONSULTANCY LTDactivePRENTERS ENGINEERING LIMITEDactivePRIME MARSHALL CY LTDstrike_offPROCURATOR PRIVATUS LTDstrike_offPROPORTION BUSINESS SOLUTIONS LTDdissolvedSELVINO INVESTMENTS LTDdissolvedSLSERVE GLOBAL CONSULTING LTDstrike_off

+5 more

Connections

5 links
Shared operator — likely the same administrator
ADVANTAGE GLOBAL PROJECTS LIMITEDShared registered address · 2 share thisEPF ELEVATE PROJECT FUND RAIF V.C.I.C. PLCShared officer / director · 5 share thisADVANTAGE GLOBAL PROJECTS LIMITEDShared officer / director · 5 share thisTHE ADVANTAGE GLOBAL ROM S.R.L.Shared officer / director · 5 share thisTHE COLD BEER BAR COMPANY LTDShared officer / director · 5 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
GARY COLIN MOSTERTdirector—Cyprus registry
GARY COLIN MOSTERTsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100