DOSSIERS / A.D.I.A. COMMERCIAL CENTER LIMITED
← SearchExport PDF
Company dossier

A.D.I.A. COMMERCIAL CENTER LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-02-03
KYBE ID: HE245495 · HE245495 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
A.D.I.A. COMMERCIAL CENTER LIMITED
DRCIP data.gov.cy
HE245495
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-02-03
DRCIP data.gov.cy
Γρίβα Διγενή, 30,, 8047, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
NOMISCO DEVELOPERS LIMITEDShared officer / director · 10 share thisBIOCYP LIMITEDShared officer / director · 10 share thisIGLESSI LIMITEDShared officer / director · 10 share thisA & D AMOROZA LIMITEDShared officer / director · 10 share thisA & D CULTURE LIMITEDShared officer / director · 10 share thisΣΥΝΔΕΣΜΟΣ ΤΟΥΡΙΣΤΙΚΩΝ ΕΠΙΧΕΙΡΗΣΕΩΝ ΚΥΠΡΟΥ (ΣΤΕΚ)Shared officer / director · 10 share thisΑ & Δ ΔΑΣΟΥΔΙ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΜΑΡΙΟΣ ΟΙΚΟΝΟΜΙΔΗΣ & Α/ΦΟΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisA & D CONFERENCES LIMITEDShared officer / director · 10 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
ΔΩΡΑ ΟΙΚΟΝΟΜΙΔΟΥdirector—Cyprus registry
ΔΩΡΑ ΟΙΚΟΝΟΜΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100