DOSSIERS / ADMINICO ESTATES LIMITED
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Company dossier

ADMINICO ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-02-25
KYBE ID: HE136530 · HE136530 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ADMINICO ESTATES LIMITED
DRCIP data.gov.cy
HE136530
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-02-25
DRCIP data.gov.cy
Ρήγα Φεραίου, 4,, OMEGA COURT, Floor 1,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

567 total

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

A2F TRIP LIMITEDactiveAA ANEMOESSA ESTATES LIMITEDactiveAAKI GREENLIGHT HOLDINGS LIMITEDdissolvedA.B.A. NEW ENERGY WORLD LIMITEDdissolvedABIRA SHIPPING COMPANY LIMITEDdissolvedABU NILE GENERAL CONTRACTING LTDstrike_offADMINICO INVESTMENTS LIMITEDactiveADMINICO MANAGEMENT SERVICES LIMITEDactiveADMINICO PROPERTIES LIMITEDactiveADMINICO SECRETARIAL LIMITEDactiveAEGILINK INSURANCE AGENTS LIMITEDdissolvedA.G. APRIORI GAMES LTDactiveAGREIN INVESTMENTS LIMITEDdissolvedAGREIN MANAGEMENT LIMITEDdissolvedAGREIN OVERSEAS LIMITEDdissolvedA.I. HAPPY CRAFT HOLDING LTDdissolvedAIMCORE LIMITEDactiveAKTINON LIMITEDdissolvedAL-BAWABA GULF LIMITEDdissolvedAL-EMAN GENERAL TRADING & INVESTMENTS COMPANY LIMITEDdissolved

+547 more

Connections

6 links
Shared operator — likely the same administrator
KIMONO DESIGNS FACTORY LIMITEDShared officer / director · 7 share thisΜΑΡΚΟΣ Σ. ΚΥΠΡΙΑΝΟΥ & ΣΙΑShared officer / director · 7 share thisΣΑΒΒΙΔΗΣ & ΣΙΑShared officer / director · 7 share thisADMINICO PROPERTIES LIMITEDShared officer / director · 7 share thisPRIMWORTH ENTERPRISES LIMITEDShared officer / director · 7 share thisADMINICO INVESTMENTS LIMITEDShared officer / director · 7 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
ΓΕΩΡΓΙΟΣ Λ ΣΑΒΒΙΔΗΣdirector—Cyprus registry
ADMINICO SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 567 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100