DOSSIERS / ADVANTAGE CAPITAL HOLDINGS PLC
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Company dossier

ADVANTAGE CAPITAL HOLDINGS PLC

CYPRUS · COMPANY · INCORPORATED 1997-05-05
KYBE ID: HE85806 · HE85806 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
ADVANTAGE CAPITAL HOLDINGS PLC
DRCIP data.gov.cy
HE85806
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
1997-05-05
DRCIP data.gov.cy
Ανδρέα Χάλιου, 1,, WHITEMOON CENTRE, Floor 1,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

71 total

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

AD APPAREL & FOOTWEAR LTDdissolvedAD CHILDREN WEAR LTDdissolvedAD COSMETICS LTDdissolvedAD ENTERTAINMENT LTDstrike_offAD HOUSEHOLD LTDdissolvedAD MANAGEMENT SERVICES LTDdissolvedAD PROMOTIONAL OUTLET LTDdissolvedAD SHOPPING GALLERIES PLCdissolvedAD TOYS LTDdissolvedALMAR HOLDINGS LTDdissolvedAMK LAND INVESTMENTS LIMITEDdissolvedA.P. MATERIAL SHOP FURNITURE LTDactiveA.S.P. SECRETARIAL LTDdissolvedBARBANERO LIMITEDdissolvedBEIRA INVESTMENTS LIMITEDdissolvedBORKASTO CO LTDstrike_offBS PROPERTY IOANNA CHRISTOFIactiveBS PROPERTY IOANNA CHRISTOFIdissolvedBS PROPERTY LIMITEDstrike_offCAPISCO TRADING LIMITEDunknown

+51 more

Connections

12 links
Shared operator — likely the same administrator
CCO CONSULTANCY GROUP LTDShared officer / director · 2 share thisBARBANERO LIMITEDShared officer / director · 3 share thisCLOVERLAND HOLDINGS LIMITEDShared officer / director · 3 share thisKMEN INVESTMENTS LIMITEDShared officer / director · 10 share thisELESTIAL LAND DEVELOPMENTS LIMITEDShared officer / director · 10 share thisVANANEN INVESTMENTS LTDShared officer / director · 10 share thisRISSALION LTDShared officer / director · 10 share thisK-NINE SECURITY SERVICES LIMITEDShared officer / director · 10 share thisMARKETRENDS CUSTODIAN SERVICES LIMITEDShared officer / director · 10 share thisHI-FI FURNISHINGS LIMITEDShared officer / director · 10 share thisK.P. HANNIDES LIMITEDShared officer / director · 10 share thisΛΗΔΑ ΕΠΕΝΔΥΤΙΚΗ ΔΗΜΟΣΙΑ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 10 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

4 people
NameRoleFromSource
MICHAEL EL TETERdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΒΙΔΑΛΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΧΑΝΝΙΔΗΣdirector—Cyprus registry
A.S.P. SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 71 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100