DOSSIERS / ADK CATERING LIMITED
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Company dossier

ADK CATERING LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-05-09
KYBE ID: HE160550 · HE160550 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
ADK CATERING LIMITED
DRCIP data.gov.cy
HE160550
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-05-09
DRCIP data.gov.cy
Γρίβα Διγενή,, PANAYIDES BUILDING, Floor 2, Flat 3,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

504 total

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

3R RECEPTO REORGANISATIONS AND RECOVERIES LTDactiveA.A. FRESH EVENTS LIMITEDactiveADK DELICACIES LIMITEDstrike_offADRIEL TRADING LIMITEDdissolvedAGRICOM GROUP LIMITEDactiveAJSI DISCOUNT PROPERTIES APHRODITE LIMITEDdissolvedAJSI DISCOUNT PROPERTIES PAFOS LIMITEDdissolvedAKEMI MANAGEMENT LIMITEDstrike_offAKOUNDA INVESTMENTS LIMITEDdissolvedAKRIMELIO HOLDINGS LIMITEDdissolvedALAMIN INVEST LIMITEDdissolvedALANDOR TRADING LIMITEDdissolvedALBERIC TRADING LIMITEDdissolvedALDBOURNE ENTERPRISES LIMITEDdissolvedALFO NOMINEES LIMITEDdissolvedALKOTEC ENTERPRISES LIMITEDdissolvedALLEGRA TRADING LIMITEDdissolvedALTERBOR HOLDINGS LIMITEDdissolvedALTERSHORE HOLDINGS LIMITEDdissolvedALVINOR CONSULTANTS LIMITEDdissolved

+484 more

Connections

9 links
Shared operator — likely the same administrator
M. KARMIOTIS ENTERPRISES LIMITEDShared officer / director · 10 share thisYIANKAR CONSTRUCTION AND ESTATES SRLShared officer / director · 10 share thisARCOIRIS HOLDINGS LIMITEDShared officer / director · 10 share thisPSIHATSA TRADING CO. LIMITEDShared officer / director · 10 share thisMK & MK ENTERTAINMENT BUSINESS LIMITEDShared officer / director · 10 share thisKARMIOTIS & GIORGALLETOS PROMOTIONS LIMITEDShared officer / director · 10 share thisVOLUMERA ENTERPRISES LIMITEDShared officer / director · 10 share thisM & A WINES & SPIRITS LIMITEDShared officer / director · 10 share thisSUCO LIMITEDShared officer / director · 10 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

2 people
NameRoleFromSource
ΜΑΡΙΟΣ ΚΑΡΜΙΩΤΗΣdirector—Cyprus registry
ALFO SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 504 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100