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Company dossier

AD - NOW LTD

CYPRUS · COMPANY · INCORPORATED 2008-02-15
KYBE ID: HE222893 · HE222893 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameAD - NOW LTD

DRCIP data.gov.cy

RegistrationHE222893

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-02-15

DRCIP data.gov.cy

Registered addressΠροδρόμου, 97,, Flat 23,, Στρόβολος, 2063, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

G.G.G.A. AD U R SPACE LIMITEDdissolved LUEFTNER ENTERPRISES LIMITEDstrike_off MAISTRALI HOTEL APTS - PROTARASdissolved PETEVI & PETEVI ARCHITECTS L.L.C.active SMARTBUY DEVELOPERS LTDdissolved SMARTBUY TRAVEL LTDdissolved YIALLOUROS, KAMPOURIS, GIALELI (YKG LAWYERS) & COdissolved ΛΟΥΗΣ ΒΑΚΑΝΑΣ ΗΛΕΚΤΡΟΛΟΓΟΙ & ΜΗΧΑΝΟΛΟΓΟΙ ΣΥΜΒΟΥΛΟΙ ΜΗΧΑΝΙΚΟΙ Ε.Π.Ε.active

Connections

2 links

Shared operator — likely the same administrator

ECOMMPAY LIMITEDShared officer / director · 2 share this YIALLOUROS, KAMPOURIS, GIALELI (YKG LAWYERS) & COShared registered address · 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

3 people

Name	Role	From	Source
ΓΙΑΝΝΗΣ ΣΟΦΟΚΛΕΙΔΗΣ	director	—	Cyprus registry
ΜΙΧΑΛΗΣ - ΧΡΙΣΤΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΓΙΑΛΕΛΗ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100