DOSSIERS / ADDINGTON INVESTMENTS LIMITED
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Company dossier

ADDINGTON INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-11-24
KYBE ID: HE154328 · HE154328 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
ADDINGTON INVESTMENTS LIMITED
DRCIP data.gov.cy
HE154328
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-11-24
DRCIP data.gov.cy
Μπουμπουλίνας, 11,, Floor 1,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,257 total

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

1485 MAHACO LIMITEDactive3TR LIMITEDdissolvedAAROVA PHARMACEUTICALS LIMITEDdissolvedAB FELIX LIMITEDstrike_offACCORDIVER INVESTMENTS LIMITEDstrike_offACECOMBAT SERVICES LIMITEDdissolvedACEDINA HOLDINGS LIMITEDactiveACEMOUNT MEDIA LTDstrike_offACHILLES TRADING LIMITEDdissolvedACROPOLIS TRADING LIMITEDdissolvedACROY SERVICES LIMITEDdissolvedACTIVASE PHARMACEUTICALS LIMITEDactiveACYLODA GROUP LIMITEDactiveADBOWL LIMITEDdissolvedADDLESTONE TRADING & INVESTMENTS LIMITEDstrike_offADIUVO SYSTEMS LIMITEDdissolvedADKOS INVESTMENTS LIMITEDdissolvedADVANCED ONE STAR TELECOMMUNICATION LIMITEDdissolvedAESTIVALDE TRADING LIMITEDstrike_offA.F.C HARROWHILL PETROLEUM TRADING CO. LIMITEDdissolved

+1,237 more

Connections

9 links
Shared operator — likely the same administrator
G.S BEAUTY VIBESShared officer / director · 4 share thisDIVADUO BOUTIQUEShared officer / director · 4 share thisGSG BEAUTY LTDShared officer / director · 4 share thisLEMANTICO LIMITEDShared officer / director · 7 share thisRARTRAY HOLDINGS LIMITEDShared officer / director · 7 share thisLAMINCO LIMITEDShared officer / director · 7 share thisSW SOFIA MALL ENTERPRISES LIMITEDShared officer / director · 7 share thisDRALECORP HOLDINGS LIMITEDShared officer / director · 7 share thisWINBERTON LIMITEDShared officer / director · 7 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

6 people
NameRoleFromSource
ΑΝΤΩΝΙΟΣ ΒΟΝΤΙΤΣΙΑΝΟΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΚΟΛΙΤΣΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΚΛΙΜΑΘΙΑΝΟΣdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΧΡΙΣΤΟΔΟΥΛΙΔΗdirector—Cyprus registry
BIZSERVE SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,257 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IBTR INVESTMENTS LIMITED · strike_off · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100