DOSSIERS / ADT ENGINEERING LIMITED
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Company dossier

ADT ENGINEERING LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-06-04
KYBE ID: HE230744 · HE230744 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
ADT ENGINEERING LIMITED
DRCIP data.gov.cy
HE230744
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-06-04
DRCIP data.gov.cy
Σπύρου Κυπριανού, 26,, 'Υψωνας, 4180, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
A. THEMISTOCLEOUS (MECHANICAL SERVICES) LIMITEDShared registered address · 2 share thisADVERTITO LTDShared officer / director · 4 share thisS.E.D.T. CONSULTANTS LTDShared officer / director · 4 share thisDUOSENSUS LIMITEDShared officer / director · 4 share thisMICHAEL & ANDROULLA THEMISTOCLEOUS LIMITEDShared officer / director · 5 share thisS.A. TRADE HOUSE LTDShared officer / director · 5 share thisPHYSALIS LTDShared officer / director · 5 share thisA. THEMISTOCLEOUS (MECHANICAL SERVICES) LIMITEDShared officer / director · 5 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣdirector—Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΘΕΜΙΣΤΟΚΛΕΟΥΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣdirector—Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΘΕΜΙΣΤΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΑΝΔΡΕΑΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣ (officer) matches PEP Ανδρέας Θεμιστοκλέους — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+0
Politically exposed person (PEP)
Composite risk score28/100