DOSSIERS / ADELFIA HOLDINGS LIMITED
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Company dossier

ADELFIA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-07-07
KYBE ID: HE103353 · HE103353 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
ADELFIA HOLDINGS LIMITED
DRCIP data.gov.cy
HE103353
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-07-07
DRCIP data.gov.cy
Ομήρου, 51,, ΡΙΚ, Αγλαντζιά, 2121, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
ARAGON HOLDINGS LIMITEDdissolvedBIGBURY TRADING LIMITEDdissolvedBULLS EYE MANAGEMENT & CONSULTING LIMITEDdissolvedCOBALT LIMITEDdissolvedDARLEY SERVICES LIMITEDdissolvedDIAMANTE HOLDINGS LIMITEDdissolvedELFREDA HOLDINGS LIMITEDdissolvedELYSION HOLDINGS LIMITEDdissolvedGLORYQUEST HOLDINGS LIMITEDdissolvedHOPEWELL ENTERPRISES LIMITEDdissolvedMARMONT HOLDINGS LIMITEDdissolvedMERRYDON HOLDINGS LIMITEDdissolvedMPS LOGISTICS LIMITEDdissolvedNOCERA HOLDINGS LIMITEDdissolvedNOVOCON HOLDINGS LIMITEDdissolvedT.C.M. TECHNOINDUSTRIAL CONSULTING & PLASTICS MACHINERY LIMITEDdissolvedVESCAP HOLDINGS LIMITEDdissolved

Connections

10 links
Shared operator — likely the same administrator
GOLDENROD MANAGEMENT SERVICES LIMITEDShared officer / director · 2 share thisLEMONWOOD LIMITEDShared officer / director · 10 share thisACARMIA HOLDINGS LIMITEDShared officer / director · 10 share thisLA BELLA RAGAZZA HAIR DRESSINGShared officer / director · 10 share thisJ.S. LAND OF PRINT PUBLICATIONS & MEDIA SERVICES LTDShared officer / director · 10 share thisA. CHRISTODOULOU & CH. STYLIANOU ESTATES LIMITEDShared officer / director · 10 share thisCOBALT LIMITEDShared officer / director · 10 share thisST. LOUIS TRADING LIMITEDShared officer / director · 10 share thisSTELIMEX CO LIMITEDShared officer / director · 10 share thisTONESTELL COMMERCIAL SERVICES LIMITEDShared officer / director · 10 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

2 people
NameRoleFromSource
KRZYSZTOF ROZKOSZdirector—Cyprus registry
ΔΕΣΠΟΙΝΑ ΣΤΥΛΙΑΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ACARMIA HOLDINGS LIMITED · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100