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Company dossier

ADVINTRA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-01-24
KYBE ID: HE68250 · HE68250 · 1 sources

RISK SCORE43MEDIUM RISK

Overview People Connections 1 Risk signals 3 Sources

Key facts

dissolved

Legal nameADVINTRA TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE68250

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1995-01-24

DRCIP data.gov.cy

Registered addressΝεοπτολέμου, 6,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

172 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACACIA HOLDINGS LIMITEDdissolved AIRSTAR HOLDINGS LIMITEDdissolved ALCHEMIES LIMITEDactive ALFACOM CONSULTANCY LIMITEDdissolved ALIGN ENTERPRISES (OVERSEAS) LIMITEDdissolved ANGIO TRADING LIMITEDactive ARDANI TRADING LIMITEDdissolved ARONIO HOLDINGS LIMITEDdissolved ATHINA STAR SERVICES LIMITEDdissolved AUDIBLE HOLDINGS LIMITEDdissolved AZ DEKOR ENGINEERING LIMITEDdissolved AZEMARCH LIMITEDdissolved BAKER TILLY PROIOSdissolved BALCY TRADING LIMITEDdissolved BELLFLOWER SUPPLIERS LIMITEDdissolved BELLOWS HOLDINGS LIMITEDdissolved BEVEL HOLDINGS LIMITEDdissolved BIGID COMPANY LIMITEDdissolved BIOSHERE ENTERPRISES LIMITEDstrike_off BIVALVE HOLDINGS LIMITEDdissolved

+152 more

Connections

1 link

Shared operator — likely the same administrator

Megapolis-HERMES Co,s.r.o.Shared officer / director · 2 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

Name	Role	From	Source
ALEXANDER STROGANOV	director	—	Cyprus registry
ΜΑΡΙΟΣ ΠΡΩΙΟΣ	director	—	Cyprus registry
ΕΛΕΝΗ ΠΑΠΑΝΑΣΤΑΣΙΟΥ	secretary	—	Cyprus registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 172 companies

high

Business fragmentation

A director is shared across 178 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Shared registered address

Composite risk score43/100