DOSSIERS / ADELINK LIMITED
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Company dossier

ADELINK LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-12-20
KYBE ID: HE135217 · HE135217 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
ADELINK LIMITED
DRCIP data.gov.cy
HE135217
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-12-20
DRCIP data.gov.cy
Κυριάκου Μάτση, 66,, 'Εγκωμη, 2409, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
3E (CYPRUS) LIMITEDdissolvedBALKANINVEST HOLDINGS LIMITEDdissolvedCLEARPAK LIMITEDdissolvedCOCA-COLA HBC CYPRUS LTDactiveCOCA-COLA MOLINO BEVERAGES LIMITEDdissolvedDEEPWATERS INVESTMENTS LIMITEDactiveELBEE LIMITEDdissolvedESM EFFERVESCENT SODAS MANAGEMENT LIMITEDdissolvedJAYCE ENTERPRISES LIMITEDdissolvedMARDENIA TRADING LIMITEDdissolvedSOFTBEV INVESTMENTS LIMITEDdissolvedSOFTBUL INVESTMENTS LIMITEDdissolvedSOFTINVEST HOLDINGS LIMITEDdissolvedSTAR BOTTLING LIMITEDdissolved

Connections

15 links
Shared operator — likely the same administrator
SOFTBEV INVESTMENTS LIMITEDShared officer / director · 6 share thisCLEARPAK LIMITEDShared officer / director · 6 share thisCOCA-COLA HBC CYPRUS LTDShared officer / director · 6 share thisSTAR BOTTLING LIMITEDShared officer / director · 6 share thisESM EFFERVESCENT SODAS MANAGEMENT LIMITEDShared officer / director · 6 share thisMELBERY INVESTMENTS LIMITEDShared officer / director · 11 share thisG & A THE EURO SHOP LTDShared officer / director · 11 share thisΓΑΒΡΙΗΛ ΙΩΑΝΝΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisΠΟΣΙΜΟ ΝΕΡΟ ΔΡΑΠΙΑShared officer / director · 11 share thisKRESTON IOANNOU & THEODOULOU LTDShared officer / director · 11 share thisM.M.C.S. PROPERTIES LIMITEDShared officer / director · 11 share thisKRESTON ITH DIGITAL ASSETS LIMITEDShared officer / director · 11 share thisS.G. INVESTMENTS LIMITEDShared officer / director · 11 share thisSOUTH EUROPE GATEWAY THESSALONIKI (SEGT) LIMITEDShared officer / director · 11 share thisTWEAG I/O LIMITEDShared officer / director · 11 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

5 people
NameRoleFromSource
VLADIMIR KOSIJERdirector—Cyprus registry
ΓΑΒΡΙΗΛ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΡΟΔΑΝΘΗ ΧΑΤΖΗΠΙΕΡΗdirector—Cyprus registry
ΡΟΝΑ ΠΕΤΡΗdirector—Cyprus registry
ΡΟΝΑ ΠΕΤΡΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100