DOSSIERS / ADT (CYPRUS) PROPERTY DEVELOPMENTS LTD
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ADT (CYPRUS) PROPERTY DEVELOPMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2006-01-19
KYBE ID: HE170921 · HE170921 · 1 sources
RISK SCORE65HIGH RISK
OverviewPeopleRisk signals 4Sources

Key facts

strike_off
ADT (CYPRUS) PROPERTY DEVELOPMENTS LTD
DRCIP data.gov.cy
HE170921
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-01-19
DRCIP data.gov.cy
Σπύρου Κυπριανού, 57,, BYBLOSERVE BUSINESS CENTER, Floor 2,, 6051, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

588 total

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

4I CAPITAL INVESTMENTS LTDactiveAC GRAY GLOBAL GROUP LTDactiveACTAL FUND RAIF V.C.I.C. LTDactiveADD FAITH INVESTMENT LIMITEDdissolvedADMO ONE MANAGEMENT LTDactiveADORLA INVESTMENTS LIMITEDstrike_offADREPORT LTDactiveAGINTI FINANCE LTDdissolvedAIJO INVESTMENTS LTDdissolvedAIONYX LABS LTDstrike_offAKASTE SHIPPING SERVICES LTDstrike_offAKRINSTON LTDactiveALDOZA INVESTMENTS LIMITEDactiveALINSON HOLDINGS LTDdissolvedALIRION SOLAR ENERGY LTDactiveA.L. & K.L. FINANCIAL ADVISORS LTDdissolvedALLPLUS HOLDINGS LTDdissolvedA.L PRO CHOICE VENTURES LIMITEDstrike_offALSUR LTDactiveALTOR GLOBAL LTDactive

+568 more

People with significant control

3 people
NameRoleFromSource
JF NOMINEE SERVICES LIMITEDdirector—Cyprus registry
ΙΩΣΗΦ ΦΡΑΓΚΟΣdirector—Cyprus registry
JF SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 588 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 121 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NEW DIMENSIONS PROPERTY DEVELOPMENTS LTD · strike_off · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 65?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score65/100