KYBE — See who's really behind any company

Company dossier

ADORN CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-02-11
KYBE ID: HE108923 · HE108923 · 2 sources

RISK SCORE91CRITICAL RISK

Overview People Connections 4 Risk signals 5 Sources

Key facts

strike_off

Legal nameADORN CONSULTANTS LIMITED

DRCIP data.gov.cy

RegistrationHE108923

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2000-02-11

DRCIP data.gov.cy

Registered addressΘέκλας Λυσσιώτη, 9,, XANTHI COURT, Floor 1,, 3030, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

270 total

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

A & B BUSINESS CONSULTANTS LIMITEDdissolved AB DRIVE ENGINEERING LIMITEDdissolved A & C NATURAL PRODUCTS LIMITEDdissolved ACOPIC TRADING LIMITEDstrike_off ADDERMAN TRADING LIMITEDdissolved ADONTEC LIMITEDdissolved AFCC CONSULTING LIMITEDdissolved AGERLOA LIMITEDdissolved AGRABA LIMITEDdissolved A.K. MINING & CONSTRUCTION LIMITEDdissolved ALFANOMY HOLDING LIMITEDdissolved ALM (ALEF,LAM,MEEM) THE LAST MESSAGE LIMITEDdissolved AL-MARSA SHIPS AND JETS BROKER LTDdissolved ANAKLIF HOLDINGS CO. LIMITEDdissolved ANOSKIA LIMITEDdissolved AOURILIOUS ENTERPRISES LIMITEDdissolved A. P. LE CHACAL BLANC INDUSTRY LTDdissolved AQUALEX SERVICES LIMITEDdissolved ARIVERTO ENTERPRISES LIMITEDdissolved AS BRICALL LIMITEDdissolved

+250 more

Connections

4 links

Shared operator — likely the same administrator

GIRANDOLE CONSULTANTS LIMITEDShared officer / director · 5 share this VELAR CONSULTANTS LIMITEDShared officer / director · 5 share this KAXO TRADING LIMITEDShared officer / director · 5 share this YAPON TRADING LIMITEDShared officer / director · 5 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

Name	Role	From	Source
LIDIA VASILJEVNA ANNENKOVA	director	—	Cyprus registry
D.A SECRETARIAL LIMITED	secretary	—	Cyprus registry

Risk signals

5 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Mass-registration address

Registered address shared by 270 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VELAR CONSULTANTS LIMITED · strike_off · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 91?

5 signals

+35

Sanctions / PEP match

+22

Mass-registration address

+15

Phoenix predecessor

+12

Strike-off in progress

Shared-director cluster

Composite risk score91/100