DOSSIERS / ADK CAPITAL AND STRATEGY INVESTMENTS LIMITED
← SearchExport PDF
Company dossier

ADK CAPITAL AND STRATEGY INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-10-23
KYBE ID: HE240540 · HE240540 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ADK CAPITAL AND STRATEGY INVESTMENTS LIMITED
DRCIP data.gov.cy
HE240540
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-10-23
DRCIP data.gov.cy
Σπύρου Κυπριανού, 61,, SK HOUSE,, 4003, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

872 total

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

4 PASS LIMITEDdissolvedABELISKactiveABELIYAactiveABOVETON LTDdissolvedABRUKAactiveABTRUST CORPORATION LTDdissolvedACATHERIO INVESTMENTS LTDdissolvedACCENTI CAPITAL LTDactiveACREGENIA HOLDINGS LTDdissolvedADAINVILLER HOLDINGS LTDdissolvedADAM ALEXANDER CONSULTANCY LTDactiveADELPHA INVESTMENTS LTDstrike_offADPRO MEDIA LTDstrike_offADQUANTUM HOLDING LTDactiveADQUANTUM LTDactiveAFALINAactiveAGALUSKO INVESTMENTS LTDdissolvedAGNELOP HOLDINGS LTDdissolvedAIMING DEVELOPMENT GROUP (CY) LTDdissolvedAISTONEX LTDactive

+852 more

People with significant control

2 people
NameRoleFromSource
SERHII RADCHUKdirector—Cyprus registry
SERHII RADCHUKsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 872 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100