DOSSIERS / ADAMEX HOLDINGS LIMITED
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Company dossier

ADAMEX HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-12-23
KYBE ID: HE155619 · HE155619 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
ADAMEX HOLDINGS LIMITED
DRCIP data.gov.cy
HE155619
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-12-23
DRCIP data.gov.cy
Ικάρου, 3,, VIOLETA GARDENS, Flat 101,, Κ. Πάφος, 8049, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ADAMEX HOLDINGS (MANAGEMENT SERVICES) LIMITEDShared officer / director · 2 share thisANTHONY & JOHN INVESTMENTS LIMITEDShared officer / director · 5 share thisKWILCO TRADING LTDShared officer / director · 5 share thisSLOAN SQUARE INVESTMENTS 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

4 people
NameRoleFromSource
COLIN WEBBdirector—Cyprus registry
JOHN JOSEPH HOGANdirector—Cyprus registry
STEVEN JAMES DOUGHERTYdirector—Cyprus registry
STEVEN JAMES DOUGHERTYsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ADAMEX HOLDINGS (MANAGEMENT SERVICES) LIMITED · dissolved · name-sim 0.55) — 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