DOSSIERS / ADOM COMPANY LIMITED
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Company dossier

ADOM COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-07-03
KYBE ID: HE233071 · HE233071 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
ADOM COMPANY LIMITED
DRCIP data.gov.cy
HE233071
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-07-03
DRCIP data.gov.cy
Στρατή Μυριβήλη, 5,, Στρόβολος, 2046, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

245 total

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

722 S.E.A.D GLOBAL INVESTMENTS LTDactiveACCOMPLICIAL LIMITEDstrike_offA.C.P.I. INVESTMENTS LTDactiveADMONEO CONSULTANTS LTDactiveADORLINCO LTDactiveAGIASOU LIMITEDdissolvedAGLUGO LTDdissolvedALFENTACO LIMITEDdissolvedA MAY ZING LIMITEDactiveAMD ALTERNATIVES INVEST LIMITEDactiveANTARIDA LIMITEDstrike_offAOVC I LIMITEDactiveA.P.G.P. RED HEART INVEST LTDactiveAPOTELIO LIMITEDstrike_offAPPENTRUM LIMITEDstrike_offARILAST LIMITEDstrike_offASPRACIA LTDactiveATAMONO LIMITEDstrike_offATGET LIMITEDstrike_offBACCHETTAS LIMITEDstrike_off

+225 more

People with significant control

3 people
NameRoleFromSource
ADMONEO CONSULTANTS LTDdirector—Cyprus registry
KKLAW MANAGERS LIMITEDdirector—Cyprus registry
KKLAW SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 245 companies — letterbox / formation-agent

medium

Established firm, freshly-registered domain

Incorporated ~14 year(s) before its web domain (adomcompany.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
Established firm, freshly-registered domain
Composite risk score30/100