DOSSIERS / ADELAINE BUSINESS CORP.
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Company dossier

ADELAINE BUSINESS CORP.

CYPRUS · COMPANY · INCORPORATED 2019-09-10
KYBE ID: AE3288 · AE3288 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
ADELAINE BUSINESS CORP.
DRCIP data.gov.cy
AE3288
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2019-09-10
DRCIP data.gov.cy
Αγίας Ζώνης, 23,, KOTSIOS COURT A, Floor 5, Flat 51,, 3027, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

62 total

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

AFCHRISTOFI LTD.strike_offAFFEMITYactiveAFFEMITY ENTERPRISES LIMITEDactiveAFFEMMITYdissolvedALWAYS LOVEELOVEMEactiveANTANTIS MANAGEMENT LIMITEDactiveANYEXPERTSactiveARMIGER LIMITEDactiveASKCENTERactiveBELMONTOR TRADE LIMITEDactiveCALAVISTA ENTERPRISES LIMITEDactiveCAREXPERTNOWactiveCELEDORIA LTDactiveCERAS ENTERPRISES LIMITEDactiveCISUL TRADING LIMITEDactiveC & M EVEROCEAN SHIPPING LTDdissolvedCREEK ENTERPRISES LIMITEDactiveDISTINGUISHED HAIR SPA KY LTDdissolvedDRNICNIC CARDIOLOGICAL CENTRE LIMITEDdissolvedDYNBEL HOLDINGS LIMITEDactive

+42 more

Connections

8 links
Shared operator — likely the same administrator
VALISPA VENTURES LIMITEDShared officer / director · 9 share thisRIVENHEATH VENTURES LIMITEDShared officer / director · 9 share thisSHELDA ENTERPRISES LIMITEDShared officer / director · 9 share thisTECH SPECTRUM (CYPRUS) LTDShared officer / director · 9 share thisBINGFIELD TRADE LIMITEDShared officer / director · 9 share thisBROSKEVI LIMITEDShared officer / director · 9 share thisCORMAYCO FINANCE LIMITEDShared officer / director · 9 share thisUNDINA TRADING LIMITEDShared officer / director · 9 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

3 people
NameRoleFromSource
ΕΛΕΑΝΑ ΠΑΝΤΑΖΗauthorised—Cyprus registry
ΕΛΕΑΝΑ ΠΑΝΤΑΖΗdirector—Cyprus registry
ARMIGER LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100