KYBE — See who's really behind any company

Company dossier

ADDVENTURE LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-02-03
KYBE ID: HE430814 · HE430814 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal nameADDVENTURE LIMITED

DRCIP data.gov.cy

RegistrationHE430814

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2022-02-03

DRCIP data.gov.cy

Registered addressΤαινάρου, 4Α,, 'Αγιος Δομέτιος, 2360, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

14 total

ACB DISPUTE RESOLUTION LIMITEDstrike_off ADDVENTURE V LIMITEDactive BRANDEAL VALUE LTDstrike_off C.T.I.M.C TOUR & INVESTMENT CO LIMITEDstrike_off DEUX CHEMINS LIMITEDactive GERIMONT TRADE LIMITEDdissolved GULSON LIMITEDdissolved I.I. DEBT RECOVERY CONSULTING CY LTDdissolved LAKSONEN VENTURES LTDdissolved PROS CAPITAL LTDdissolved RADCORE TRADE LIMITEDstrike_off SHARMER GUIDE LTDdissolved VAF LEGACY MANAGEMENT LIMITEDstrike_off

Connections

4 links

Shared operator — likely the same administrator

ADDVENTURE V LIMITEDShared registered address · 4 share this DEUX CHEMINS LIMITEDShared registered address · 4 share this C.T.I.M.C TOUR & INVESTMENT CO LIMITEDShared registered address · 4 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

3 people

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

Risk signals

2 matched

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ADDVENTURE IV LIMITED · strike_off · name-sim 0.86) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100