DOSSIERS / ΑΔΚ CYPRUS LIMITED
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Company dossier

ΑΔΚ CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-12-31
KYBE ID: HE107867 · HE107867 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

dissolved
ΑΔΚ CYPRUS LIMITED
DRCIP data.gov.cy
HE107867
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-12-31
DRCIP data.gov.cy
Λάρνακος, 71,, Floor 2, Flat 201,, Αγλαντζιά, 2101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
ALEXIGROS WIND FARM LIMITEDdissolvedAR. MAISTROS WINDFARM LIMITEDdissolvedB.G BUILD - IT GREEN LTDdissolvedCCM BLUE MARINE CONSULTANTSdissolvedCOUNTRY & CITY HOMES - BY FIVE ARROWSdissolvedDEVGENIUS LTDactiveELITE CONSTRUCTIONS LTDactiveESC EASTERN SOLAR COMPANY LTDactiveESTATES 92 LTDactiveKEL. SOROKOS WINDFARM LIMITEDactiveKETONIS HOLDINGS LTDactiveMCK. FUTURE FUELS LTDactiveMEGE STAVRIDES LTDactiveMOLTO MANGE HOLDINGS LIMITEDactiveP.M.K. ASSOCIATES CONSULTING SERVICESdissolvedPONDEROZA SOLAR PARK LIMITEDstrike_offPORO-BETON CYPRUS LIMITEDdissolvedRANCOURT TRADING LIMITEDdissolvedRECULVER TRADING LIMITEDdissolvedREPOSE HOLDINGS LIMITEDdissolved

+19 more

Connections

20 links
Shared operator — likely the same administrator
Α.Δ.Κ. (ΚΥΠΡΟΣ) ΣΥΜΒΟΥΛΟΙ ΜΗΧΑΝΙΚΟΙShared officer / director · 2 share thisCOSTAS MELETIOU L.L.C.Shared officer / director · 3 share thisMELROSE PROPERTIES LTDShared officer / director · 3 share thisSBT MELETIOU PANAYIOTOUShared officer / director · 9 share thisCCM BLUE MARINE CONSULTANTSShared officer / director · 9 share thisN.C. MELETIOU ARCHITECTS AND ENGINEERSShared officer / director · 9 share thisN.C. MELETIOU ARCHITECTS AND ENGINEERS L.L.C.Shared officer / director · 9 share thisDESCO PARTNERSHIPShared officer / director · 9 share thisMELETIOU & STYLIANOU CONSULTANTS LTDShared officer / director · 9 share thisΠΟΤΑΜΟΝΔΕ (ΚΑΛΑΒΑΣΟΣ) ΛΙΜΙΤΕΔShared officer / director · 12 share thisV & B IALOS LIMITEDShared officer / director · 12 share thisΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ ΑΝΔΡΕΑΣ ΒΑΡΝΑΒΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisANVAR SUPPLIES LIMITEDShared officer / director · 12 share thisΠΕΛΑΘΟΥΣΑ ΕΚΔΟΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisMIDERLAND LIMITEDShared officer / director · 12 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.

Showing 15 of 20 — full graph via /v1/entities/HE107867/network.

People with significant control

4 people
NameRoleFromSource
ΓΡΗΓΟΡΗΣ ΔΡΕΤΤΑΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΜΕΛΕΤΙΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΒΑΡΝΑΒΙΔΗΣdirector—Cyprus registry
ΕΥΑΝΘΙΑ ΜΕΛΕΤΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100