DOSSIERS / ADEMONIA INCORPORATION LIMITED
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Company dossier

ADEMONIA INCORPORATION LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-12-29
KYBE ID: HE189308 · HE189308 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ADEMONIA INCORPORATION LIMITED
DRCIP data.gov.cy
HE189308
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-12-29
DRCIP data.gov.cy
Κυριάκου Μάτση, 3,, ROUSSOS LIMASSOL TOWER, Floor 5, Flat 5B,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

608 total

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

4WATER (CYPRUS) LIMITEDdissolvedABBEVILLE INVESTMENTS LTDdissolvedABBEYCART LIMITEDactiveABOCAS PROPERTIES LIMITEDactiveACARISTO TRADING LIMITEDdissolvedACCELFAX HOLDINGS LIMITEDstrike_offACROSSMEDIA 241 LIMITEDactiveA.C.S.L. CLUB SPORT LIMITEDdissolvedADARANA TRADING LTDdissolvedADENDORP LTDactiveAKUA COSMETICS LTDstrike_offALACENA LIMITEDdissolvedALATEYA INVESTMENT LTDdissolvedALAVIO LIMITEDactiveALC ELECTRICAL ENGINEERINGdissolvedALC ELECTRICAL ENGINEERING LTDdissolvedALC HOLDINGS LIMITEDdissolvedALDANSNI TRADING LTDdissolvedALEC (ALPO LIGHT AND ELECTRICITY COMPANY) LTDdissolvedALGOHILL INVESTMENTS LTDdissolved

+588 more

People with significant control

2 people
NameRoleFromSource
ΛΟΙΖΟΣ ΛΟΙΖΟΥdirector—Cyprus registry
ΛΟΙΖΟΣ ΛΟΙΖΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 608 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100