DOSSIERS / ADORIONA ENTERPRISES LIMITED
← SearchExport PDF
Company dossier

ADORIONA ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-11
KYBE ID: HE215349 · HE215349 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
ADORIONA ENTERPRISES LIMITED
DRCIP data.gov.cy
HE215349
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-11
DRCIP data.gov.cy
Λουκή Ακρίτα, 1,, Flat 202,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

136 total

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

10 MINUTEZ PA LIMITEDactiveABINGTON MARINE LIMITEDdissolvedACTANONVERBA TECHNOLOGIES LIMITEDactiveADVANCED MANAGEMENT SOLUTIONS (ADMASOL) CY LTDactiveAEROSKY LIMITEDdissolvedALDERSLADE TRADING LIMITEDdissolvedALPHAMAZ LTDactiveALSEIR MARKETING LTDdissolvedAMAGAZ LTDactiveAMARAS SHIPPING LIMITEDdissolvedAMAREN VENTURES LIMITEDdissolvedAMAZAKALA LTDactiveAMAZIDEALLY LTDactiveAMAZILLY LTDactiveAMAZINO STORE LTDactiveAMISTAR LTDactiveANCCORA SERVICES LIMITEDactiveA-Z DATA FORENSICS LIMITEDactiveAZENTA TRADE LTDactiveBAINAL HOLDINGS LIMITEDstrike_off

+116 more

People with significant control

2 people
NameRoleFromSource
MARGELORE NOMINEES LIMITEDdirector—Cyprus registry
MARGELORE NOMINEES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 136 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100