DOSSIERS / A & D FINANCIAL LTD
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Company dossier

A & D FINANCIAL LTD

CYPRUS · COMPANY · INCORPORATED 2008-02-29
KYBE ID: HE224240 · HE224240 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
A & D FINANCIAL LTD
DRCIP data.gov.cy
HE224240
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-02-29
DRCIP data.gov.cy
Κίμωνος, 58,, MORFO COURT, Floor 1, Flat 12,, 3306, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
A.Z. TOTAL SOLUTIONSactiveBLUE GLAROS RESTAURANT LTDdissolvedBROSCOI TRADING LIMITEDdissolvedBUTELISM INVESTMENTS LIMITEDdissolvedCHINA MOTORS INTERNATIONAL CMI LTDdissolvedCURMATRI HOLDINGS LIMITEDdissolvedDACCARO INVESTMENTS LTDdissolvedFABULAR LTDdissolvedFERRO ALLOYS SALES LIMITEDdissolvedH.E. JADS ENTERPRISES LTDdissolvedHR. CH. TRADING LTDdissolvedK2 COATINGS HOLDINGS LTDdissolvedK.M.E. COFFEE LTDdissolvedLYTHOM NOMINEES LTDactiveMARTHALAND LTDdissolvedMERSENIO LIMITEDstrike_offNAPALM INVESTMENTS LTDdissolvedTELESHIP SERVICES LTDdissolvedTENOREX LIMITEDactiveTRECOTE CONSULTING LIMITEDdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
ΒΑΣΙΛΕΙΟΣ ΑΦΕΝΤΑΚΗΣdirector—Cyprus registry
ΒΙΚΤΩΡΙΑ ΧΕΙΛΕΤΙΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100