KYBE — See who's really behind any company

Company dossier

ADALENTE HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-05-22
KYBE ID: HE200148 · HE200148 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameADALENTE HOLDING LIMITED

DRCIP data.gov.cy

RegistrationHE200148

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-05-22

DRCIP data.gov.cy

Registered addressΡήγα Φεραίου, 3,, Flat 401,, 3095, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

13 total

ANIMALSPLAY LTDactive ANTINANCO INVESTMENTS LIMITEDdissolved DC2 CONSULTING & LOBBY LTDactive FEEDLAND OVERSEAS LIMITEDactive HAGA HOLDING LTDactive IVANOVO SERVICES LTDactive PONX CONSULTANTS LIMITEDactive PONX NOMINEES LIMITEDactive S.P. GEORGIOU & ASSOCIATES LLCactive SPORTB HOLDINGS LTDactive STRONG GALAXY INVESTMENTS LIMITEDactive ΚΩΣΤΑΣ ΦΩΤΗ ΕΔΑΦΟΜΗΧΑΝΙΚΗ ΛΙΜΙΤΕΔactive

Connections

2 links

Shared operator — likely the same administrator

ANTINANCO INVESTMENTS LIMITEDShared registered address · 2 share this ANTINANCO INVESTMENTS LIMITEDShared officer / director · 2 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
ΓΕΩΡΓΙΟΣ ΠΑΝΑΓΙΩΤΙΔΗΣ	director	—	Cyprus registry
ΔΗΜΗΤΡΑΚΗΣ ΑΧΙΛΛΕΩΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DUARTE HOLDINGS LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100