KYBE — See who's really behind any company

Company dossier

ADR CASING (CYPRUS) CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-02-28
KYBE ID: HE173029 · HE173029 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameADR CASING (CYPRUS) CO. LIMITED

DRCIP data.gov.cy

RegistrationHE173029

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-02-28

DRCIP data.gov.cy

Registered addressΚοφίνου, 7735, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

A.G. BIOFUELS INITIATIVE CY LTDactive KAZ OILactive ΕΛΑΙΟΤΡΙΒΕΙΑ Ξ. & Μ. ΘΕΟΧΑΡΟΥΣ ΛΤΔactive

Connections

3 links

Shared operator — likely the same administrator

A.G. BIOFUELS INITIATIVE CY LTDShared registered address · 4 share this ΕΛΑΙΟΤΡΙΒΕΙΑ Ξ. & Μ. ΘΕΟΧΑΡΟΥΣ ΛΤΔShared registered address · 4 share this KAZ OILShared registered address · 4 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
ΑΝΔΡΕΑΣ ΖΑΧΑΡΙΟΥ	director	—	Cyprus registry
ΡΟΙΣ ΧΙΝΤΙ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΖΑΧΑΡΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100