DOSSIERS / ADECS CONSULTING
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Company dossier

ADECS CONSULTING

CYPRUS · COMPANY · INCORPORATED 2016-08-11
KYBE ID: BN44347 · BN44347 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
ADECS CONSULTING
DRCIP data.gov.cy
BN44347
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2016-08-11
DRCIP data.gov.cy
Βασίλη Μιχαηλίδη, 25,, 3026, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ADECS CONSULTING L.L.C.Shared registered address · 4 share thisE.L. PROFFLINE BEAUTYShared registered address · 4 share thisMESHITI PROPERTY LINKERSShared registered address · 4 share thisΙΠΠΟΦΟΡΒΕΙΟΝ ΔΕΜΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisVASOS CHARALAMBIDES LIMITEDShared officer / director · 8 share thisTRANSCLIMA LIMITEDShared officer / director · 8 share thisADECS CONSULTING L.L.C.Shared officer / director · 8 share thisNENIPA LIMITEDShared officer / director · 8 share thisRE 24 LIMITEDShared officer / director · 8 share thisΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ Δ. ΧΑΡΑΛΑΜΠΙΔΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 8 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
ΔΗΜΗΤΡΗΣ ΧΑΡΑΛΑΜΠΙΔΗΣshareholder—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ADECS CONSULTING L.L.C. · dissolved · name-sim 0.85) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100