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Company dossier

ADYSSE HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-09-03
KYBE ID: HE151861 · HE151861 · 2 sources

RISK SCORE65HIGH RISK

Overview People Connections 1 Risk signals 4 Sources

Key facts

strike_off

Legal nameADYSSE HOLDINGS LIMITED

DRCIP data.gov.cy

RegistrationHE151861

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2004-09-03

DRCIP data.gov.cy

Registered addressΛεμεσού, 67,, VISION TOWER, Floor 4,, Αγλαντζιά, 2121, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

319 total

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

ACANTH LIMITEDactive A.C. BEVECA TRADING LTDdissolved ADM FIRST CHOICE MEDICALS CYPRUS LTDactive ADONIS PORTFOLIO LIMITEDdissolved AGRAIR LIMITEDactive ALPATEX LIMITEDstrike_off ALYKO CORNERSTONES LTDactive AMEZONA LIMITEDstrike_off ANAGENO PADEL SPECIALISTS LTDstrike_off ANALYSIA LIMITEDstrike_off ANANDA PREMIUM BRANDS LIMITEDstrike_off ANIDAM IMPORTS LIMITEDdissolved APPROXA LIMITEDstrike_off A-PROLIPSIS HEALTH SERVICES CYPRUS LIMITEDstrike_off ARAYAN LTDdissolved ARDOCAL LIMITEDactive ARGO VENTURES LTDactive ARMAND CONSULTING LIMITEDactive ASI HOSPITALITY CYPRUS LIMITEDactive ASSEBLIA LIMITEDactive

+299 more

Connections

1 link

Shared operator — likely the same administrator

GEVLAN HOLDINGS LIMITEDShared officer / director · 2 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

Name	Role	From	Source
ΜΑΡΙΟΣ ΠΑΜΠΑΚΑΣ	director	—	Cyprus registry
ΣΕΡΓΚΕΙ ΕΝΤΤΣ	director	—	Cyprus registry
ΣΤΕΛΙΟΣ ΑΝΑΣΤΑΣΙΟΥ	director	—	Cyprus registry
ΣΤΕΛΙΟΣ ΑΝΑΣΤΑΣΙΟΥ	secretary	—	Cyprus registry

Risk signals

4 matched

high

Mass-registration address

Registered address shared by 319 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BALEN HOLDINGS LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 65?

4 signals

+22

Mass-registration address

+16

Business fragmentation

+15

Phoenix predecessor

+12

Strike-off in progress

Composite risk score65/100