DOSSIERS / ADACOM S.A
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Company dossier

ADACOM S.A

CYPRUS · COMPANY · INCORPORATED 2014-06-12
KYBE ID: AE2872 · AE2872 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

strike_off
ADACOM S.A
DRCIP data.gov.cy
AE2872
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2014-06-12
DRCIP data.gov.cy
Φλωρίνης, 7,, GREG TOWER, Floor 2,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,508 total

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

10AM LIMITEDdissolved2GT LIMITEDactive3DREID INTERNATIONAL HOLDINGS LIMITEDdissolved42WP LIMITEDactive7TH ART POST HOUSE LTDdissolved7XX VENTURES LIMITEDactiveABELIE HOLDINGS LIMITEDactiveABERVAL HOLDINGS LIMITEDdissolvedABLICOM LIMITEDdissolvedABLOKIRI LIMITEDdissolvedABRALE LIMITEDstrike_offABROTION LIMITEDstrike_offABV (ACRO BUSINESS VENTURES) LIMITEDdissolvedACELAND TRADING LIMITEDdissolvedACESOFT LIMITEDactiveACLIMO LIMITEDdissolvedACROSSWEB LIMITEDdissolvedADLEAK TECHNOLOGIES LIMITEDactiveADQOR LIMITEDdissolvedADVSOFT DEVELOPMENT LIMITEDactive

+1,488 more

Connections

13 links
Shared operator — likely the same administrator
K.T. GOLDEN RETAIL VENTURE LTDShared officer / director · 4 share thisKYMORA LIMITEDShared officer / director · 4 share thisS.I.C.C. HOLDING LIMITEDShared officer / director · 4 share thisADACOM CYBER SECURITY CY LTDShared officer / director · 5 share thisF & M ONLINE IT LTDShared officer / director · 5 share thisNOVARTIS GENE THERAPIES EU LIMITEDShared officer / director · 10 share thisK.M. EVANGELOU & PARTNERS AUDIT & CONSULTING LTDShared officer / director · 10 share thisFACTUM V FUND SERVICES LTDShared officer / director · 10 share thisMAP RISK MANAGEMENT SERVICES LTDShared officer / director · 10 share thisS&V AUDIT SERVICES LTDShared officer / director · 10 share thisVEGGOS ENTERPRISES LIMITEDShared officer / director · 10 share thisVASOL LIMITEDShared officer / director · 10 share thisCDJ SOCIAL STOCKS LTDShared 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

5 people
NameRoleFromSource
ΑΛΤΑΝΗ - ΠΑΡΑΣΚΕΥΗ ΜΠΑΤΟΥΔΑΚΗauthorised—Cyprus registry
ΝΙΝΟΣ ΓΙΑΜΑΚΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΒΑΣΙΛΕΙΑΔΗΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΑΣΗΜΙΑΔΗΣdirector—Cyprus registry
ΔΑΒΙΔ ΣΑΜΟΥΗΛsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,508 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100