DOSSIERS / ADVENTIA SPORTS CO LIMITED
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Company dossier

ADVENTIA SPORTS CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-01-15
KYBE ID: HE76546 · HE76546 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
ADVENTIA SPORTS CO LIMITED
DRCIP data.gov.cy
HE76546
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-01-15
DRCIP data.gov.cy
Ναυπλίου, 15,, Floor 1, Flat 102,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

917 total

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

A & C ADVANCED ELECTRO (ASIA AND CAUCASUS) LIMITEDdissolvedACATHIA OPERATING LIMITEDdissolvedACHALANDER TRADING LTDactiveADELMO INVESTMENTS LIMITEDdissolvedADENDORIA HOLDINGS LIMITEDdissolvedADIPOS LIMITEDdissolvedADVANZ INVEST CYPRUS LIMITEDdissolvedAFILION ENTERPRISES LIMITEDdissolvedAFM AFRICA FACILITY MANAGEMENT LIMITEDdissolvedAFRICAN FERTILIZER LIMITEDdissolvedAGRI - UKRAINE LIMITEDdissolvedA.H.D. ALLIANCE HOLDINGS & DEVELOPMENTS LIMITEDdissolvedAIONOVIA HOLDINGS LIMITEDdissolvedAIRSEA LINES (CYPRUS) LIMITEDstrike_offAKINOM LTDdissolvedAKIRAM TRADING LIMITEDdissolvedALAYA LIMITEDdissolvedALEON RISK MANAGEMENT LIMITEDactiveALESI HOLDINGS LIMITEDdissolvedALESTRA HOLDING LIMITEDdissolved

+897 more

Connections

4 links
Shared operator — likely the same administrator
WKG & S SPORTS COMPANY LIMITEDShared officer / director · 2 share thisSPORTIVNY MIR LIMITEDShared officer / director · 3 share thisFITNESS VENTURE TWO HOLDINGS LIMITEDShared officer / director · 3 share thisIBERIAN FITNESS LIMITEDShared officer / director · 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

6 people
NameRoleFromSource
JAMES B. WEINSTOCKdirector—Cyprus registry
PAUL J. KUEBLERdirector—Cyprus registry
VLADIMIR Y. GRUMLIKdirector—Cyprus registry
ΑΝΤΩΝΙΑ ΛΟΦΙΤΟΥ Για JAMES B. WEINSTOCKdirector—Cyprus registry
ΑΝΤΩΝΙΑ ΛΟΦΙΤΟΥ Για VLADIMIR Y. GRUMLIKdirector—Cyprus registry
C.P. PALEMA SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 917 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100