DOSSIERS / ADEL ESTATES LIMITED
← SearchExport PDF
Company dossier

ADEL ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-07-24
KYBE ID: HE140074 · HE140074 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
ADEL ESTATES LIMITED
DRCIP data.gov.cy
HE140074
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-07-24
DRCIP data.gov.cy
Ερμού, 8,, Αγλαντζιά, 2101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ΣΥ.ΚΑ.ΛΑ. ΛΤΔShared officer / director · 4 share thisE.P. FOCUSED INFORMATION TECHNOLOGY SOLUTIONS LIMITEDShared registered address · 4 share thisAP. EP. REAL CONSULTING LIMITEDShared registered address · 4 share thisBARTERCARD (CYPRUS) LIMITEDShared officer / director · 4 share thisAVRAAM FILI CONSULTING SERVICES LIMITEDShared officer / director · 4 share thisLK. EP. LEISURE ENTERPRISES LIMITEDShared registered address · 4 share thisLK. EP. LEISURE ENTERPRISES LIMITEDShared officer / director · 5 share thisAP. EP. REAL CONSULTING LIMITEDShared officer / director · 5 share thisNAKI ULTIMATE VIDEO GAME ACCESSORIES LIMITEDShared officer / director · 5 share thisSPACEGATE ENTERPRISES LTDShared officer / director · 5 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
ΑΔΩΝΗΣ ΠΑΠΑΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΠΑΠΑΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100