KYBE — See who's really behind any company

Company dossier

A & K MAD FOR ADS LTD

CYPRUS · COMPANY · INCORPORATED 2006-07-03
KYBE ID: HE179469 · HE179469 · 1 sources

RISK SCORE34MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

strike_off

Legal nameA & K MAD FOR ADS LTD

DRCIP data.gov.cy

RegistrationHE179469

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-07-03

DRCIP data.gov.cy

Registered addressΣτασίνου, 36Ζ,, LAZAROS CENTER,, Στρόβολος, 2003, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

CHRISANGEL DESIGNSShared officer / director · 4 share this I.S.M.P. LIMITEDShared officer / director · 4 share this A & P MAD FOR ADSShared officer / director · 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

2 people

Name	Role	From	Source
ΑΓΓΕΛΟΣ ΜΩΥΣΕΩΣ	director	—	Cyprus registry
ΑΓΓΕΛΟΣ ΜΩΥΣΕΩΣ	secretary	—	Cyprus registry

Risk signals

3 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A & P MAD FOR ADS · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals

+15

Phoenix predecessor

+12

Strike-off in progress

Shared-director cluster

Composite risk score34/100