DOSSIERS / ADONAIS LIMITED
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Company dossier

ADONAIS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-11-25
KYBE ID: HE143380 · HE143380 · 1 sources
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
ADONAIS LIMITED
DRCIP data.gov.cy
HE143380
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-11-25
DRCIP data.gov.cy
Τεπελενίου, 13,, TEPELENION BUILDING, Floor 1, Flat 106,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

351 total

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

1335 MABINI LLPactive2324 HOLDINGS LIMITEDactive360° WINNER FACTORY LTDdissolved5 TURTLES GLAMPING RESORT LTDactiveACCY INVESTMENT CONSULTING LTDactiveADRESTUS LTDactiveAETERNIX LTDactiveAHLESAADAT LTDactiveAKKAD & BLOOME LTDstrike_offALL-IN PLANING LTDstrike_offALNISER LTDactiveALTA PROSCO HOLDING LTDstrike_offALTBERG METAL TRADING GROUP LTDdissolvedA.M.A. CAR RENTALS LIMITEDstrike_offAMRONG LIMITEDactiveA.N. DORIS TAKE AWAY & RESTAURANT LTDdissolvedAPN RISEUN LTDactiveARCHIAS LIMITEDstrike_offARKANI MEDIA LTDstrike_offARMAGEDDON INDUSTRIES LTDactive

+331 more

Connections

7 links
Shared operator — likely the same administrator
CAPEXX CAPITAL INVESTMENTS LTDShared officer / director · 8 share thisMICHAEL ARSIOTIS TRADING CO LTDShared officer / director · 8 share thisMEDBOND CYPRUS LIMITEDShared officer / director · 8 share thisCHR. ARSHIOTIS DEVELOPERS LIMITEDShared officer / director · 8 share thisKOUROSS FASHIONS (PAFOS) LIMITEDShared officer / director · 8 share thisAZ. M.H. LTDShared officer / director · 8 share thisCAPEXX CAPITAL LTDShared 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

4 people
NameRoleFromSource
HARBINDER BURMYdirector—Cyprus registry
ZULFQUAR ALIdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΑΡΣΙΩΤΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΑΡΣΙΩΤΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 351 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score41/100