DOSSIERS / ADNANA LIMITED
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Company dossier

ADNANA LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-05-03
KYBE ID: HE147968 · HE147968 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
ADNANA LIMITED
DRCIP data.gov.cy
HE147968
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-05-03
DRCIP data.gov.cy
1η Απριλίου, 16,, JULIA COURT, Floor 2, Flat 205,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
A.C.E. AIRCON LIMITEDdissolvedA.C.H. MULTIVISION ADVERTISING COMPANY LIMITEDdissolvedA.J. HALL ENTERPRISES LIMITEDdissolvedDESIGN STUDIO SPECIAL LINE S.W.E. LIMITEDdissolvedESMA CATERING LIMITEDdissolvedESMA DISTRIBUTION LIMITEDdissolvedG.A.A.P. DEVELOPERS LIMITEDdissolvedG.D. UNDERWATER EXPLORES DIVING CENTER LIMITEDdissolvedG.S. SWORD TRADING LIMITEDstrike_offH. MORSS ESTATES LIMITEDstrike_offIKARIA MANAGEMENT LIMITEDdissolvedIOANNIS MICHAEL ENTERPRISES LTDdissolvedJUDE GRAINGER SUPPORT SERVICES LIMITEDdissolvedK.L.TH. VENERA HOLDINGS LIMITEDdissolvedL & V NIGHT CLUBBING LIMITEDdissolvedM. & K. PAPHOS DREAM DEVELOPERS LIMITEDstrike_offPAMELAS JEWELLERY LIMITEDstrike_offPHILIPPOS AGATHOCLEOUS DEVELOPER LIMITEDstrike_offP.V. CAPRINI DEVELOPERS LIMITEDstrike_offRISE CORRECTIONAL COUNSELING AND PREVENTIONactive

+6 more

Connections

11 links
Shared operator — likely the same administrator
L. AND S. ELIA CO LIMITEDShared officer / director · 3 share thisL & V NIGHT CLUBBING LIMITEDShared registered address · 3 share thisL & V NIGHT CLUBBING LIMITEDShared officer / director · 3 share thisVISION CARE LIMITEDShared registered address · 3 share thisSMILE RENT A CAR LIMITEDShared officer / director · 9 share thisBURGEROLE FOOD TRUCKShared officer / director · 9 share thisV. & H. VLADIMIROU ESTATES LIMITEDShared officer / director · 9 share thisENLIL ENTERPRISES LIMITEDShared officer / director · 9 share thisV.V. ELECTRIC WORLD LIMITEDShared officer / director · 9 share thisBEQUELIA VENTURES LIMITEDShared officer / director · 9 share thisA. & F. PROPERTIES LIMITEDShared officer / director · 9 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
LILIANA ELIAdirector—Cyprus registry
ΒΛΑΔΙΜΗΡΟΣ ΒΛΑΔΙΜΗΡΟΥdirector—Cyprus registry
ΧΑΡΗΣ ΦΩΤΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100