DOSSIERS / ADDER HOLDINGS LIMITED
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ADDER HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-03-21
KYBE ID: HE109861 · HE109861 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
ADDER HOLDINGS LIMITED
DRCIP data.gov.cy
HE109861
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-03-21
DRCIP data.gov.cy
Ακροπόλεως, 59-61,, SAVVIDES CENTER, Floor 1, Flat 102,, 2012, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

866 total

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

3P MARINA HOLDING LIMITEDdissolved3 SIDES HOLDING LTDstrike_off4CX LIMITEDdissolvedABBOTIA TRADING LIMITEDdissolvedACCORDSERVE BUSINESS SERVICES LTDactiveACHAEA HOLDINGS LIMITEDdissolvedACHLYS INVEST LTDactiveACTINORactiveADAMELLO HOLDINGS LIMITEDstrike_offADOPT MANAGEMENT LIMITEDactiveADSKI ENTERPRISES LIMITEDdissolvedADVANCED MARKETS LLCstrike_offADZE TRADING LIMITEDdissolvedAFFLUEX CONSULTANTS LTDdissolvedAFTERGLOW CONSULTANTS LTDactiveAGAT HOLDINGS LIMITEDdissolvedAGIXO HOLDINGS LIMITEDdissolvedAGVALO LTDdissolvedALBERTHA ENTERPRISES LIMITEDactiveALERILA LIMITEDdissolved

+846 more

People with significant control

4 people
NameRoleFromSource
T B DIRECTORS LIMITEDdirector—Cyprus registry
ΑΓΓΕΛΑ ΚΥΡΙΑΚΙΔΟΥdirector—Cyprus registry
ΕΥΓΕΝΙΑ ΙΩΑΝΝΟΥdirector—Cyprus registry
PA.TY. SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 866 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 82 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AWR HOLDINGS LIMITED · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100