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Company dossier

A.A.D.K. LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-06-15
KYBE ID: HE161966 · HE161966 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameA.A.D.K. LIMITED

DRCIP data.gov.cy

RegistrationHE161966

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2005-06-15

DRCIP data.gov.cy

Registered address28 Οκτωβρίου, 19,, Παραλίμνι, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

AXIS REGIONAL ACADEMY LIMITEDactive EMEM TRAVEL CONSULTANT AND SERVICESactive ENDLESS SUN APTSactive F.G. KOSIANA KIOSKdissolved G. R. S. MAMMY CARE LIMITEDdissolved PANTAZIS BROSactive TRAVELMATE TOURIST ENTERPRISESactive ΘΕΣΜΟΣ ΛΙΜΙΤΕΔdissolved

Connections

1 link

Shared operator — likely the same administrator

ΤΟΥΡΙΣΤΙΚΗ ΕΜΠΟΡΙΚΗ & ΒΙΟΜΗΧΑΝΙΚΗ ΕΤΑΙΡΕΙΑ ΑΜΜΟΧΩΣΤΟΥ (Τ.Ε.Β.Ε.ΑΜ.) ΛΙΜΙΤΕΔShared 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

3 people

Name	Role	From	Source
ΓΕΩΡΓΙΟΣ ΧΡΥΣΤΑΛΛΕΝΟΣ	director	—	Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΜΟΛΕΣΚΗΣ	director	—	Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΜΟΛΕΣΚΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100