DOSSIERS / ADLEX AFROMART
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Company dossier

ADLEX AFROMART

CYPRUS · COMPANY · INCORPORATED 2021-04-22
KYBE ID: BN53506 · BN53506 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
ADLEX AFROMART
DRCIP data.gov.cy
BN53506
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2021-04-22
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 7,, FRANGIORGIO HOTEL, Flat ΚΑΤ5,, ΛΑΡΝΑΚΑ, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

170 total

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

ABERDEEN TAIGA LIMITEDdissolvedADVERSIA LIMITEDdissolvedAFECTIA TRADING LIMITEDdissolvedAGM FOODTECH LIMITEDactiveAGUAMAR LIMITEDdissolvedALBIA SHIPPING LIMITEDdissolvedALENTIA LIMITEDstrike_offALMIA CO LIMITEDstrike_offAL.PE. TRACO LIMITEDdissolvedALTERIA LIMITEDdissolvedANDOMEDO TRADING LIMITEDdissolvedANDREAS GEORGIOU (DESTALO) LIMITEDstrike_offANGIL TRADING & SERVICES LIMITEDdissolvedANIMATIA LIMITEDdissolvedAUSENSIA LIMITEDdissolvedBALENIA LIMITEDdissolvedBANCEMKO LIMITEDdissolvedBESTIORO HOLDINGS & MANAGEMENT LIMITEDdissolvedBIKENKON LIMITEDdissolvedBIPOSOL LIMITEDdissolved

+150 more

People with significant control

1 people
NameRoleFromSource
ALICE GYABEA KUMAHshareholder—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 170 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ADLEX AFROMART ENTERPRISES LTD · strike_off · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100