DOSSIERS / ADLIA LIMITED
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Company dossier

ADLIA LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-05-05
KYBE ID: HE228230 · HE228230 · 2 sources
RISK SCORE43MEDIUM RISK

Key facts

dissolved
ADLIA LIMITED
DRCIP data.gov.cy
HE228230
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-05-05
DRCIP data.gov.cy
Ζήνωνος Δ. Πιερίδη, 24,, LARCO CENTER, Floor 1, Flat 105,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

65 total

People with significant control

3 people
NameRoleFromSource
ALEXANDER ISAKOVdirectorCyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΛΑΡΚΟΥdirectorCyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΛΑΡΚΟΥsecretaryCyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 65 companies

high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AMANIA LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ALEXANDER ISAKOV (officer) matches PEP Aleksandr Isakov — Member of the State Duma of the Russian Empire, Russian Empire. Apply enhanced due diligence.

Risk journey — why 43?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score43/100