DOSSIERS / ADELINE HOLDING LIMITED
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Company dossier

ADELINE HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-28
KYBE ID: HE217415 · HE217415 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
ADELINE HOLDING LIMITED
DRCIP data.gov.cy
HE217415
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-28
DRCIP data.gov.cy
Στρατή Μυριβίλλη, 5,, Στρόβολος, 2046, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

95 total

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

ABWEK LTDdissolvedACLYONE LIMITEDdissolvedALMI MANAGEMENT LIMITEDdissolvedANEPOUS LTDdissolvedARIWASS LTDdissolvedAROUSIA LTDdissolvedBERGINVEST LIMITEDstrike_offBREMINUS LTDdissolvedBURAKIN LIMITEDdissolvedCARMEX INVESTMENTS LIMITEDdissolvedCEFRATUS LIMITEDdissolvedCOLGRAVE HOLDING LIMITEDdissolvedCONSULTPAY LTDdissolvedCONVINCOL LIMITEDstrike_offCORMACK LΙΜΙTΕDactiveCRASANIC LIMITEDdissolvedDARAHEM OG TRADING LIMITEDdissolvedFELANC LTDdissolvedFIMENLO LIMITEDdissolvedFLUCONACO LTDdissolved

+75 more

Connections

5 links
Shared operator — likely the same administrator
Quintus Clothing GmbHShared officer / director · 6 share thisProjekt Ostra-Allee 25 Dresden GmbHShared officer / director · 6 share thisQuintus Textilhandels GmbHShared officer / director · 6 share thisRubi Immobilien GmbHShared officer / director · 6 share thisQuintus Fashion GmbHShared officer / director · 6 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
ITZHAK OSTROVIZKYdirector—Cyprus registry
ITZHAK OSTROVIZKYsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 95 companies

medium

Shared-director cluster

A director is shared across 6 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