DOSSIERS / A.A.D PROFESSIONAL SERVICES LIMITED
← SearchExport PDF
Company dossier

A.A.D PROFESSIONAL SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-09-11
KYBE ID: HE237858 · HE237858 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

active
A.A.D PROFESSIONAL SERVICES LIMITED
DRCIP data.gov.cy
HE237858
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-09-11
DRCIP data.gov.cy
Τριπολιτσάς, 25B,, Πέτρου και Παύλου, 3086, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

72 total

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

A. & J. DEMETRIOU & SONS LIMITEDactiveALEXIS A. DEMETRIOU & CO LTDactiveAP ACCEPT SOLUTIONS LIMITEDstrike_offAVIM CAPITAL LTDdissolvedAVMATRADE LTDstrike_offAYRSHIRE TRADE LTDstrike_offBADIAREN MANAGEMENT LTDdissolvedBATTIST TRADE LTDdissolvedBENIARIUM ASSOCIATE LTDdissolvedBERGOREN CONSULT LTDdissolvedBILLATEN MASTER LTDdissolvedBILLIORUM ALLIANCE LTDdissolvedBLASTERIAN ALLIANCE LTDdissolvedBRIVIALIN INVEST LTDdissolvedCELENGER INVESTMENT LTDdissolvedCHRIOSMIN INVESTMENTS LTDactiveCORONEX LTDdissolvedCRYPTOSTYLE LTDdissolvedDARBA PASAULE LTDdissolvedDAVENTER TRADE LTDstrike_off

+52 more

Connections

4 links
Shared operator — likely the same administrator
P.K.P. PROFESSIONAL SERVICES LTDShared web domain · 2 share thisPRIVATE INSTITUTE JOHANNA'S ENGLISH LEARNING CENTREShared registered address · 4 share thisKINGZONE LTDShared registered address · 4 share thisA. & J. DEMETRIOU & SONS LIMITEDShared registered address · 4 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
NameRoleFromSource
ΑΛΕΞΗΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΑΛΕΞΗΣ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 72 companies

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A.A.D. AUDIT SERVICES LIMITED · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100