DOSSIERS / ADMIRAL MANAGEMENT SERVICES LIMITED
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Company dossier

ADMIRAL MANAGEMENT SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-05-06
KYBE ID: AE1041 · AE1041 · 3 sources
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 8Risk signals 4Sources

Key facts

dissolved
ADMIRAL MANAGEMENT SERVICES LIMITED
DRCIP data.gov.cy
AE1041
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
1999-05-06
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 15,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

704 total

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

ABBOZZO ENTERPRISES LIMITEDdissolvedABCY PHARMACEUTICAL LIMITEDdissolvedACR AMERICA΄S CARD ROOM LIMITEDdissolvedADVEST CONSULTANTS LIMITEDdissolvedADVOLUX LIMITEDdissolvedAGELMO LIMITEDdissolvedAGN JOANNIDES & COdissolvedAIG CONTINENTAL CONSTRUCTION LIMITEDdissolvedAIRQONE BUILDING HOLDING LTDdissolvedAKERIB HOLDINGS LIMITEDdissolvedAK&IK PROPERTIES LIMITEDactiveALAMEDO (OVERSEAS) LIMITEDdissolvedALBION MARINE COMPANY LIMITEDdissolvedALEMATA TRADING LIMITEDdissolvedALENTIAN SHIPPING SERVICES LIMITEDdissolvedALKIVIA INVESTMENTS LIMITEDdissolvedALLECO WEB SERVICES LIMITEDdissolvedALPENIA LIMITEDdissolvedALPINGTON INVESTMENTS LIMITEDdissolvedALTAY KOKS LIMITEDdissolved

+684 more

Connections

8 links
Shared operator — likely the same administrator
A.P. FLIRT EXCLUSIVE DESIGNSShared registered address · 3 share thisConvergys Germany GmbHShared officer / director · 3 share thisVANDOME YACHTING LIMITEDShared registered address · 3 share thisCrawford & Company (Deutschland) GmbHShared officer / director · 3 share thisMULTI-CONSULT COMPUTER SERVICES LIMITEDShared officer / director · 5 share thisΙΩΑΝΝΗΣ ΙΩΑΝΝΙΔΗΣ ΑΓΡΟΚΤΗΜΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisJOANNIDES + CO LIMITEDShared officer / director · 5 share thisINVESTIME ASIA 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

11 people
NameRoleFromSource
ΡΟΛΑΝΔΟΣ ΙΩΑΝΝΙΔΗΣauthorised—Cyprus registry
ADRIAN RICHARD AVERdirector—Cyprus registry
ARMAND M. SANDOWSKIdirector—Cyprus registry
CERI LLOYD JAMESdirector—Cyprus registry
CLAYTON MARK BRENDISHdirector—Cyprus registry
DIRK VAN MEIRdirector—Cyprus registry
DUNCAN ALISTAIR ROBERTSONdirector—Cyprus registry
GEOFFREY LESLIE NEVILLEdirector—Cyprus registry
MICHAEL DAVID JONESdirector—Cyprus registry
WILLIAM T. REYNOLDSdirector—Cyprus registry
DARYL MARK PATONsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 704 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Politically exposed person (PEP)

WILLIAM T. REYNOLDS (officer) matches PEP William Reynolds — member of the State Senate of Massachusetts, United States. Apply enhanced due diligence.

Risk journey — why 41?

4 signals
+22
Mass-registration address
+12
Offshore-leaks nexus
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score41/100