DOSSIERS / ADP LIMITED
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Company dossier

ADP LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-03-10
KYBE ID: HE146368 · HE146368 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
ADP LIMITED
DRCIP data.gov.cy
HE146368
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-03-10
DRCIP data.gov.cy
Ευάνθους, 22Β,, 1101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
APS (AVIATION PERSONNEL SERVICES) LIMITEDdissolvedDIRECT MARKETING D.M. LIMITEDdissolvedGOLD VIPER CARGO AIRLINES LIMITEDdissolvedLBS INVESTMENTS LIMITEDdissolvedLBS LAKOUFIS BUSINESS SERVICES LIMITEDstrike_offLBS PROJECTS LIMITEDstrike_offLBS RECRUITMENT CONSULTANTS LIMITEDdissolvedLBS REGISTRARS LIMITEDactiveLBS SECRETARIES LIMITEDactiveLOL LIMITEDdissolvedPETROTELIGENCE LIMITEDstrike_offR.I.C.H. HOLDING LIMITEDdissolvedROLEI LIMITEDstrike_offSAFS CORPORATE FINANCE INVESTMENTS LIMITEDstrike_offSITIA ENTERPRISES LIMITEDdissolvedUWC UNITED WORLD COLLEGES (CYPRUS) LIMITEDdissolved

Connections

14 links
Shared operator — likely the same administrator
LOL LIMITEDShared officer / director · 8 share thisROLEI LIMITEDShared officer / director · 8 share thisLBS RECRUITMENT CONSULTANTS LIMITEDShared officer / director · 8 share thisDIRECT MARKETING D.M. LIMITEDShared registered address · 8 share thisLBS NOMINEES LIMITEDShared officer / director · 8 share thisSAFS CORPORATE FINANCE INVESTMENTS LIMITEDShared registered address · 8 share thisPETROTELIGENCE LIMITEDShared registered address · 8 share thisSITIA ENTERPRISES LIMITEDShared officer / director · 8 share thisAPS (AVIATION PERSONNEL SERVICES) LIMITEDShared officer / director · 8 share thisUWC UNITED WORLD COLLEGES (CYPRUS) LIMITEDShared registered address · 8 share thisLBS INVESTMENTS LIMITEDShared officer / director · 8 share thisAPS (AVIATION PERSONNEL SERVICES) LIMITEDShared registered address · 8 share thisSITIA ENTERPRISES LIMITEDShared registered address · 8 share thisR.I.C.H. HOLDING LIMITEDShared registered address · 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

3 people
NameRoleFromSource
JULIE KINGdirector—Cyprus registry
ΑΛΙΚΗ ΛΑΚΟΥΦΗdirector—Cyprus registry
LBS SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LOL LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100