KYBE — See who's really behind any company

Company dossier

ADZ 4U LTD

CYPRUS · COMPANY · INCORPORATED 2006-02-27
KYBE ID: HE172939 · HE172939 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameADZ 4U LTD

DRCIP data.gov.cy

RegistrationHE172939

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-02-27

DRCIP data.gov.cy

Registered addressΟμονοίας, 12,, ALEXIA COURT, Flat 2,, 'Αγιος Σπυρίδωνας, 3052, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

79 total

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

AC ADMINISTRO CORPORATE SERVICES LTDdissolved ALALA LTDactive ALASUS HOLDING LIMITEDstrike_off ALBANYBLUE INVESTMENTS LTDdissolved ANAVENETRO HOLDING LTDdissolved BEASTAR LTDactive BH INVESTMENTS HOLDING LTDactive BLIH LIMITEDactive BLUEMILL LIMITEDstrike_off BYTREX HOLDINGS LTDdissolved CAPOLAVORO INVESTMENTS LTDactive CITYWAY PROPERTY MANAGEMENT LTDdissolved CM CINEMA MEDIA (CYPRUS)dissolved CNPG PROPERTIES LIMITEDdissolved CRICE PROPERTIES LTDdissolved D.C.S. DELPHIC CONSULTING SERVICES LIMITEDactive DEMPEONE LTDstrike_off DENYER TRADING LIMITEDactive DIMATER LIMITEDstrike_off D.N.P. ESTATESactive

+59 more

Connections

2 links

Shared operator — likely the same administrator

CNPG PROPERTIES LIMITEDShared registered address · 2 share this Opel Special Vehicles GmbHShared 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

2 people

Name	Role	From	Source
DAVID PINDER	director	—	Cyprus registry
ANN PINDER	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100