DOSSIERS / A.D.N. TRADING & REAL ESTATE LIMITED
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A.D.N. TRADING & REAL ESTATE LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-09-13
KYBE ID: HE152045 · HE152045 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
A.D.N. TRADING & REAL ESTATE LIMITED
DRCIP data.gov.cy
HE152045
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-09-13
DRCIP data.gov.cy
Κατίνας Παξινού,, Πάνθεα, 4007, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
RED ARMY ΗΟLDINGS LIMITEDShared registered address · 3 share thisG. GREGORY REAL ESTATE CO. LIMITEDShared registered address · 3 share thisRED ARMY ΗΟLDINGS LIMITEDShared officer / director · 5 share thisPRIVATE GRAMMAR & MODERN SCHOOLS (LIMASSOL) LIMITEDShared officer / director · 5 share thisP.E.J.S. (PRIVATE ENGLISH JUNIOR SCHOOL-LIMASSOL) LIMITEDShared officer / director · 5 share thisG. GREGORY REAL ESTATE CO. LIMITEDShared 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

3 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ Γ. ΓΡΗΓΟΡΙΟΥdirector—Cyprus registry
ΝΙΚΟΣ Γ. ΓΡΗΓΟΡΙΟΥdirector—Cyprus registry
ΝΙΚΟΣ Γ. ΓΡΗΓΟΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100