DOSSIERS / ADVANCE HOLDINGS LIMITED
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Company dossier

ADVANCE HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1973-04-02
KYBE ID: HE5278 · HE5278 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
ADVANCE HOLDINGS LIMITED
DRCIP data.gov.cy
HE5278
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1973-04-02
DRCIP data.gov.cy
Γ’ Βιομηχανική Περιιοχή Αγίου Σύλα,, 'Αγιος Σύλας, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

6 people
NameRoleFromSource
HIVE MANAGEMENT SERVICES LIMITEDdirectorCyprus registry
ΓΙΩΡΓΟΣ ΦΑΝΤΑΡΟΣdirectorCyprus registry
ΚΩΣΤΑΣ ΓΕΩΡΓΙΑΔΗΣdirectorCyprus registry
ΚΩΣΤΑΣ ΠΟΛΥΔΩΡΙΔΗΣdirectorCyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΦΑΝΤΑΡΟΣdirectorCyprus registry
POLYDORIDES & ASSOCIATES (CORPORATE SERVICES) LTDsecretaryCyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 108 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CBT HOLDINGS LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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