KYBE — See who's really behind any company

Company dossier

ADELEST TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-07-16
KYBE ID: HE233936 · HE233936 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameADELEST TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE233936

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-07-16

DRCIP data.gov.cy

Registered addressΑκανθούς, 18,, 3082, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

BEADONCO TRADING LIMITEDdissolved SUNROCK ENTERPRISES LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

SUNROCK ENTERPRISES LIMITEDShared registered address · 3 share this BEADONCO TRADING LIMITEDShared registered address · 3 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

2 people

Name	Role	From	Source
ΤΑΚΗΣ ΠΑΠΑΜΙΧΑΛΟΠΟΥΛΟΣ	director	—	Cyprus registry
ΤΑΚΗΣ ΠΑΠΑΜΙΧΑΛΟΠΟΥΛΟΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 124 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALDERSLADE TRADING LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100