DOSSIERS / ADSERVIO TRADING
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Company dossier

ADSERVIO TRADING

CYPRUS · COMPANY · INCORPORATED 2004-12-21
KYBE ID: BN26541 · BN26541 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ADSERVIO TRADING
DRCIP data.gov.cy
BN26541
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2004-12-21
DRCIP data.gov.cy
Πρέσπας, 2,, LORDOS CENTRAL COURT, Floor 3, Flat 302,, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

751 total

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

4REALFRIENDSTRAVEL LIMITEDdissolved9 CHIPS LTDactive9 LOTS LTDactiveABIALE LIMITEDstrike_offACLM SOLUTIONS LTDactiveACONEL ENTERPRISES LIMITEDdissolvedACROMEA HOLDINGS LIMITEDstrike_offADAMASTOR LIMITEDdissolvedADAMASTOR SHIPPING LIMITEDdissolvedADEZ MANAGEMENT SERVICES LTDdissolvedADORNICA LIMITEDdissolvedADRAXTIN LIMITEDstrike_offAF FINANCIAL SOLUTIONS LIMITEDdissolvedAGI PAPER LIMITEDactiveAGOSTINELLI ENTERPRISES LIMITEDdissolvedAHERNE HOLDINGS LIMITEDstrike_offAHL AUTO LIMITEDdissolvedAIRVIPJET LIMITEDdissolvedAKATENCO LIMITEDdissolvedALAY LIMITEDdissolved

+731 more

Connections

6 links
Shared operator — likely the same administrator
NUMANCIA LIMITEDShared registered address · 7 share thisLUDEX LIMITEDShared registered address · 7 share thisPLAMED LIMITEDShared registered address · 7 share thisALAY LIMITEDShared registered address · 7 share thisNASK LIMITEDShared registered address · 7 share thisDELTIMEX LIMITEDShared registered address · 7 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

1 people
NameRoleFromSource
CARPEDIEM SOLUTIONS LIMITEDshareholder—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 751 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100