DOSSIERS / ADDNESS LTD
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Company dossier

ADDNESS LTD

CYPRUS · COMPANY · INCORPORATED 2006-12-29
KYBE ID: HE189431 · HE189431 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
ADDNESS LTD
DRCIP data.gov.cy
HE189431
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-12-29
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 34,, HADJIYIANNI BUILDING, Floor 4, Flat 401,, 3065, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

132 total

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

ABILENAR LIMITEDstrike_offAKENAL HOLDING LTDdissolvedALMONDORIA LTDactiveAMARANTHINE LTDactiveANDREAS CH. KYRIAKOU (SPEED NET) LIMITEDdissolvedANNACA HOLDING LTDstrike_offAP.HA PROPERTIES LTDactiveAPPLETOWE LTDdissolvedARCADIANOL INVESTMENTS LTDdissolvedARCATAN LIMITEDstrike_offARGYLENO HOLDINGS LTDstrike_offASCENT CAPITAL LIMITEDstrike_offASTROFOIL (CYPRUS) LIMITEDdissolvedAZURE HEIGHTS LTDactiveBALAGO SYSTEMS LIMITEDdissolvedBEARDED DRAGONS INTERNATIONAL LTDdissolvedBELLONAR LTDactiveBERAGENA LIMITEDstrike_offBERNICELA LIMITEDstrike_offB-FORM INVESTMENTS LIMITEDdissolved

+112 more

Connections

8 links
Shared operator — likely the same administrator
EK VIKING SERVICES LIMITEDShared officer / director · 9 share thisKEXACO LTDShared officer / director · 9 share thisKEFOKE LIMITEDShared officer / director · 9 share thisCARDUNIQQ LTDShared officer / director · 9 share thisBAY AREA HOLDINGS LIMITEDShared officer / director · 9 share thisUNITEL MEDIA LTDShared officer / director · 9 share thisK.A ROSEN INNOVATION LTDShared officer / director · 9 share thisLAGORA ADVICE LTDShared officer / director · 9 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
NameRoleFromSource
LARS AKE SODERGRENdirector—Cyprus registry
LARS AKE SODERGRENsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 132 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100