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Company dossier

ADACELUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-05-03
KYBE ID: HE175842 · HE175842 · 2 sources

RISK SCORE53HIGH RISK

Overview People Risk signals 5 Sources

Key facts

dissolved

Legal nameADACELUS LIMITED

DRCIP data.gov.cy

RegistrationHE175842

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-05-03

DRCIP data.gov.cy

Registered addressΜετοχίου, 73,, 'Εγκωμη, 2407, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

292 total

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

3-SKELION LIMITEDactive 8G HOLDINGS LTDstrike_off 8GI LIMITEDstrike_off AB MAJA HOLDING LIMITEDactive ACHTERBAHN INVESTMENT LIMITEDdissolved ADCLIVUS INVESTMENT HOLDINGS LTDactive ADION ENTERPRISES LIMITEDdissolved AEA ENERGY CYPRUS LIMITEDstrike_off AENOR LIMITEDactive AFTHONIA HOLDING LIMITEDactive AGROPRODSERVICE LIMITEDdissolved AGROPRODSERVICE TRADING LIMITEDdissolved ALCOR PHARMA LIMITEDdissolved ALDINGER INVESTMENTS LIMITEDdissolved ALPHA OMEGA GROUP (CY) LTDactive AMARVELA LIMITEDdissolved AMISONE BIOFUELdissolved AMISONE LIMITEDdissolved AMZYLING LIMITEDactive ANATOLIUS LIMITEDdissolved

+272 more

People with significant control

4 people

Name	Role	From	Source
ΑΝΤΩΝΙΟΣ ΛΑΚΚΟΤΡΥΠΗΣ	director	—	Cyprus registry
ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ	director	—	Cyprus registry
ΙΩΑΝΝΗΣ ΠΑΠΑΣ	director	—	Cyprus registry
VIMATEX LIMITED	secretary	—	Cyprus registry

Risk signals

5 matched

high

Mass-registration address

Registered address shared by 292 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ADABOR LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 53?

5 signals

+22

Mass-registration address

+16

Business fragmentation

+15

Phoenix predecessor

Politically exposed person (PEP)

Composite risk score53/100