DOSSIERS / ADVOPT LTD
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Company dossier

ADVOPT LTD

CYPRUS · COMPANY · INCORPORATED 2025-01-21
KYBE ID: HE470043 · HE470043 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
ADVOPT LTD
DRCIP data.gov.cy
HE470043
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-01-21
DRCIP data.gov.cy
Νεοφύτου Νικολαίδη, 61,, YIANNIS COURT, Floor 2, Flat 201,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

40 total
ALEX STAFF AGENCY LIMITEDactiveALT KLASS BUSINESS LTDdissolvedANDREY ST. TIKHONOV & CO LLCstrike_offAPELSIN FOR SEARCH LTDactiveAPPVILLE LIMITEDactiveAULNUAT HOLDINGS LIMITEDdissolvedBIZALMI LTDstrike_offBLAGO HOLDING LIMITEDactiveBP & MIA TECH LTDdissolvedDAYOMII LIMITEDstrike_offDUJ HOLDING LIMITEDstrike_offELASTCODE LIMITEDactiveGAZENERGO LTDstrike_offGETAWAY RESIDENCES BY NATAVEL (2) LTDactiveGETAWAY RESIDENCES BY NATAVEL LIMITEDstrike_offGOLDEN STATUS PROPERTIES GROUP LIMITEDstrike_offGRISSINI INVESTMENTS LIMITEDdissolvedGROWTHGUARD LIMITEDdissolvedIMVATEC LTDstrike_offINTERNATIONAL PROFESSIONAL ARBITRATION (IPA) LTDdissolved

+20 more

People with significant control

3 people
NameRoleFromSource
DENIS GORYANSKIYdirector—Cyprus registry
ΑΝΤΡΕΙ ΤΥΧΩΝΟΒofficer—Cyprus registry
DENIS GORYANSKIYsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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