DOSSIERS / ADENIA INVESTMENTS LIMITED
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Company dossier

ADENIA INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-06-06
KYBE ID: HE130655 · HE130655 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
ADENIA INVESTMENTS LIMITED
DRCIP data.gov.cy
HE130655
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-06-06
DRCIP data.gov.cy
Θέκλας Λυσιώτη, 29,, CASSANDRA CENTRE, Floor 2,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

120 total

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

1PRIORITY DC LTDactive5E INVESTMENT (CYPRUS) LIMITEDdissolved5E SMALL CAP (CYPRUS) LIMITEDdissolved90.8 SUNSHINE RADIOactiveABAT INFORMATION SERVICES LIMITEDdissolvedABLER HOLDINGS LIMITEDdissolvedACRIBEL INVESTMENTS LIMITEDdissolvedADAMS ANDERSON LTDactiveAGAFERT MENA LTDactiveAGRIMIROS LIMITEDstrike_offALDO PAY LTDstrike_offARITAB CONTRACTORS LTDdissolvedASPERN HOLDINGS LIMITEDstrike_offAUGUSTA ENERGY GROUP LTDactiveBBRADKI LTDstrike_offBELLANERO INVESTMENTS LIMITEDdissolvedBENALLUNO ENTERPRISES LTDstrike_offBRACOND LIMITEDdissolvedBRAINTRUST MANAGEMENT LTDactiveBRUMARK INVESTMENTS LIMITEDdissolved

+100 more

Connections

7 links
Shared operator — likely the same administrator
Společenství vlastníků pro dům 1623 a 1624 v BřevnověShared officer / director · 8 share thisČeskomoravská asociace podnikatelek a manažerek - regionální klub Nový Jičín, z.s.Shared officer / director · 8 share thisSOCIETATEA CU RASPUNDERE LIMITATA "OLIVARA"Shared officer / director · 8 share thisSisters Lady s.r.o. v likvidaciShared officer / director · 8 share thisFA PRAKTIK s.r.o. Středisko praktického vyučováníShared officer / director · 8 share thisRAVALEMENT DE PARISShared officer / director · 8 share thisSpolečenství vlastníků bytových jednotek domu čp.442 v AdamověShared officer / director · 8 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
OLENA FILIPOVAdirector—Cyprus registry
SAVSER MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 120 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100