DOSSIERS / ADVOCANDRY PUBLICATIONS LIMITED
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Company dossier

ADVOCANDRY PUBLICATIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-11-06
KYBE ID: HE45913 · HE45913 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
ADVOCANDRY PUBLICATIONS LIMITED
DRCIP data.gov.cy
HE45913
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-11-06
DRCIP data.gov.cy
Κρήτης, 28,, 'Εγκωμη, 2402, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
DT ALSACE GLOBAL LTDShared officer / director · 4 share this2E MEDIA LIMITEDShared officer / director · 4 share thisR.M. ΕRACLEOUS LTDShared officer / director · 4 share thisADVOCANDRY PROPERTIES LIMITEDShared registered address · 5 share thisADVOCANDRY SERVICES LIMITEDShared registered address · 5 share thisADVOCANDRY NOMINEES LIMITEDShared registered address · 5 share thisADVOCANDRY SECRETARIAL LIMITEDShared registered address · 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

3 people
NameRoleFromSource
ΑΝΤΡΕΑΣ ΗΡΑΚΛΕΟΥΣdirector—Cyprus registry
ΑΝΤΡΗ ΗΡΑΚΛΕΟΥΣdirector—Cyprus registry
ΑΝΤΡΗ ΗΡΑΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ADVOCANDRY NOMINEES LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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