KYBE — See who's really behind any company

Company dossier

ADONIS PALACE

CYPRUS · COMPANY · INCORPORATED 2018-10-15
KYBE ID: BN48537 · BN48537 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameADONIS PALACE

DRCIP data.gov.cy

RegistrationBN48537

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2018-10-15

DRCIP data.gov.cy

Registered addressΚλειούς, 3,, Flat 102,, 8042, Κάτω Πάφος, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

DEGEM TRADE LTDdissolved EVIS JEEP SAFARI ADVENTURES LIMITEDactive EVIS JEEP SAFARI LIMITEDactive MONSEF GROUP LIMITEDstrike_off

Connections

1 link

Shared operator — likely the same administrator

EVIS JEEP SAFARI LIMITEDShared registered address · 2 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

Name	Role	From	Source
ΧΑΡΑΛΑΜΠΟΣ ΘΕΟΔΩΡΟΥ	shareholder	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100