DOSSIERS / ATVUS ADVISORY LTD
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Company dossier

ATVUS ADVISORY LTD

CYPRUS · COMPANY · INCORPORATED 2024-08-26
KYBE ID: HE464414 · HE464414 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
ATVUS ADVISORY LTD
DRCIP data.gov.cy
HE464414
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-08-26
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 41,, Floor 1, Flat 13,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

32 total
ACCOUNTSTECH E.E.S. LTDdissolvedADARIANO INVESTMENTS LIMITEDactiveBRAVEROCK LIMITEDdissolvedDR. CHRISTOS GOUMAS DLCstrike_offECOMMPAY CYPRUSdissolvedELEROVIO HOLDINGS LIMITEDactiveERB CYPRUS HOLDINGS LTDdissolvedERB FUNDS VCIC PLCactiveERB NEW EUROPE FUNDING III LIMITEDdissolvedFAVOURBROOK LTDstrike_offFERNLEY LIMITEDdissolvedIGNIS ARC HOLDINGS LIMITEDactiveJONAVA ADMINISTRATION LIMITEDdissolvedLANCERA LIMITEDdissolvedMFSC HOLDINGS LIMITEDstrike_offMILLIRIUM HOLDINGS LIMITEDactiveNEU 03 PROPERTY HOLDINGS LIMITEDdissolvedNEU BG CENTRAL OFFICE LIMITEDdissolvedNEUII PROPERTY HOLDINGS LIMITEDdissolvedPADEL PLANET LTDactive

+12 more

Connections

8 links
Shared operator — likely the same administrator
NEXTBYTE MEDIA LTDShared officer / director · 4 share thisLITTLE SNOW FLAKES LIMITEDShared officer / director · 4 share thisTALVION LTDShared officer / director · 4 share thisMFSC HOLDINGS LIMITEDShared registered address · 6 share thisTRADEPRO EDUCATION LTDShared registered address · 6 share thisFAVOURBROOK LTDShared registered address · 6 share thisIGNIS ARC HOLDINGS LIMITEDShared registered address · 6 share thisSANDRET LTDShared registered address · 6 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
ΔΗΜΗΤΡΗΣ ΕΓΚΩΜΙΤΗΣdirector—Cyprus registry
ΡΟΔΟΥΛΑ ΚΑΛΙΓΕΡΗsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100