Key facts
activeADVERTIV LTD
DRCIP data.gov.cy
HE444975
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-03-19
DRCIP data.gov.cy
Αγίου Αθανασίου, 59,, D. VRACHIMIS BUILDING,, 4102, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
ADVERTIV LTD
RISK SCORE28MEDIUM RISK
Companies at this address
50 totalAD PROFIT MEDIA LTDAD-STRUCTURE LTDALX ENGINEERING LTDANZAST ENTERPRISES LTDBIVALVIA SHIPPING LIMITEDBLOXOM LIMITEDBOYDER HOLDING LIMITEDBRAVE FORTUNE INVESTMENTS LTDBUSINESS EXPERTS KNOWLEDGE MANAGEMENT (B.E.N.M.) LTDCAMBPHARMA SOLUTIONS (CY) LTDCONVELUM MANAGEMENT LIMITEDCYNEFELT ENTERPRISES LTDETERNA DRIVE LTDGLOBALYSIS CORPORATE SERVICES LIMITEDGLOBALYSIS MANAGEMENT LTDGOLLAND HOLDINGS LTDGRICGROUP CYPRUS LTDGTS SHIP MANAGEMENT LIMITEDHOLIANA PROPERTIES LTDISEEME
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΠΕΤΡΟΣ ΓΙΑΝΝΑΚΑΣ | director | — | Cyprus registry |
| GLOBALYSIS CORPORATE SERVICES LIMITED | secretary | — | Cyprus registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 50 companies
high
Business fragmentation
A director is shared across 62 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100