DOSSIERS / ADVOCON MANAGEMENT LIMITED
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Company dossier

ADVOCON MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-01-28
KYBE ID: HE92200 · HE92200 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
ADVOCON MANAGEMENT LIMITED
DRCIP data.gov.cy
HE92200
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-01-28
DRCIP data.gov.cy
Περικλέους, 19,, Στρόβολος, 2020, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
AVS CARTER INVESTMENTS LIMITEDdissolvedBABYKNIT HANDMADE CREATIONSactiveBELLA BOMBONIERA DI CONSTANTINOactiveBYHOUSES CONSTRUCTION LIMITEDdissolvedC. N. NICOLAIDES & CO. LLCactiveCOMPACON LIMITEDdissolvedCONEDI INVESTMENTS LIMITEDstrike_offFLY HIGH GAMES LIMITEDdissolvedGARRIGILL HOLDINGS LIMITEDdissolvedGEELCO TEXTILES LIMITEDdissolvedGETMYLOT CYPRUS LIMITEDdissolvedGLOBALVAL LIMITEDdissolvedHK GLOBAL LOGISTICS LTDdissolvedKYTHIRIA SERVICES LIMITEDdissolvedM & F GLOBAL FINANCE LIMITEDdissolvedM.S. GLOBAL LOGISTICS LIMITEDdissolvedM. Υ. STANDARD TRUST FINANCE LIMITEDdissolvedNESTOR CACOYANNIS LIMITEDdissolvedOFFSHOREWORLD BUSINESS CENTRE LIMITEDdissolvedPREDAMON LIMITEDdissolved

+10 more

Connections

6 links
Shared operator — likely the same administrator
BABYKNIT HANDMADE CREATIONSShared officer / director · 4 share thisCONEDI INVESTMENTS LIMITEDShared officer / director · 4 share thisG.N.C TRADING LIMITEDShared officer / director · 5 share thisC. N. NICOLAIDES & CO. LLCShared officer / director · 5 share thisANNICOL TRADING LIMITEDShared officer / director · 5 share thisOFFSHOREWORLD BUSINESS CENTRE 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

2 people
NameRoleFromSource
ΝΕΔΗ ΝΙΚΟΛΑΙΔΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ Ν. ΝΙΚΟΛΑΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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