DOSSIERS / ADELANTO TRADING LIMITED
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Company dossier

ADELANTO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-05-21
KYBE ID: HE120873 · HE120873 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
ADELANTO TRADING LIMITED
DRCIP data.gov.cy
HE120873
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-05-21
DRCIP data.gov.cy
Θεμ. Δέρβη, 15,, MARGARITA HOUSE, Floor 1, Flat 102,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

497 total

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

3SIXTY DEGREES EARTH RESOURCES LIMITEDdissolved91 (NINETYONE) DEGREES LIMITEDdissolvedABECHAL TRADING (OVERSEAS) LIMITEDdissolvedACCELERATE - GLOBAL CONCEPTS LIMITEDdissolvedACROCOM LIMITEDdissolvedACROFINE TRADING LIMITEDdissolvedACTIONCOAST SERVICES LIMITEDdissolvedADAUCTUS LIMITEDdissolvedADSYN LIMITEDdissolvedADVENTURE MEDIA CONSULTING LIMITEDdissolvedAEROLINE INVESTMENTS LIMITEDdissolvedAERONAUTICS ENTERPRISE INTL LIMITEDdissolvedAFRICOM 2000 LIMITEDdissolvedAGRITECH SERVICES LIMITEDdissolvedAGROFIRM LIMITEDdissolvedALCEDOTRADE LIMITEDdissolvedALEPPO INVESTMENTS LIMITEDdissolvedALPINTECK LIMITEDdissolvedALPINTRADE LIMITEDdissolvedALPINWAY LIMITEDdissolved

+477 more

People with significant control

3 people
NameRoleFromSource
ΑΙΚΑΤΕΡΙΝΗ ΤΑΛΙΑΔΩΡΟΥdirector—Cyprus registry
ΑΝΤΩΝΙΟΣ ΠΑΝΤΖΑΡΗΣdirector—Cyprus registry
TREA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 497 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 187 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S.A.R. TRADING LIMITED · dissolved · name-sim 0.57) — 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