DOSSIERS / ADS RIG INVEST LIMITED
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Company dossier

ADS RIG INVEST LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-03-19
KYBE ID: HE247297 · HE247297 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

dissolved
ADS RIG INVEST LIMITED
DRCIP data.gov.cy
HE247297
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-03-19
DRCIP data.gov.cy
28 Οκτωβρίου, 319,, KANIKA BUSINESS CENTRE, Floor 4, Flat 401Α,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

142 total

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

ABILENIA TRADING LIMITEDdissolvedADORIS ENTERPRISES LIMITEDdissolvedADS ASSET MANAGEMENT LTDdissolvedADS SHIPBROKERS LIMITEDdissolvedALMALCO ENTERPRISES (OVERSEAS) LIMITEDdissolvedALPET ENTERPRISES LIMITEDdissolvedAMRO HOLDINGS LIMITEDdissolvedANTELOPE SYSTEMS LIMITEDactiveARROWHEAD ENTERPRISES LIMITEDdissolvedATCH LIMITEDdissolvedAVASOL COMMERCIAL LIMITEDdissolvedA.X. TRADING LIMITEDdissolvedBASTIA INVESTMENTS LIMITEDdissolvedBB BAUBERATUNGS - UND BETREUUNGS LIMITEDdissolvedBELLAKOLT LIMITEDdissolvedBLOCKMAZE CYPRUS LIMITEDactiveBMDC LIMITEDdissolvedBOOKCLUB XXI UKRAINE LIMITEDdissolvedCASRANCO ENTERPRISES LIMITEDdissolvedCHARLGATE LTDactive

+122 more

Connections

19 links
Shared operator — likely the same administrator
OSM-VICNAV MARINE SERVICES LIMITEDShared registered address · 6 share thisADS SHIPBROKERS LIMITEDShared registered address · 6 share thisOSM OFFSHORE RESOURCES LIMITEDShared registered address · 6 share thisADS ASSET MANAGEMENT LTDShared registered address · 6 share thisSEA ACCOMMODATION MANAGEMENT LIMITEDShared registered address · 6 share thisOSM CORPORATE SERVICES LIMITEDShared officer / director · 7 share thisOSM PEOPLE LIMITEDShared officer / director · 7 share thisOSM SHIPMANAGEMENT LIMITEDShared officer / director · 7 share thisOcean Seven Management GmbHShared officer / director · 7 share thisVINETA LTDShared officer / director · 7 share thisOSM Shipping GmbHShared officer / director · 7 share thisADS ASSET MANAGEMENT LTDShared officer / director · 9 share thisOSM-VICNAV MARINE SERVICES LIMITEDShared officer / director · 9 share thisPARASPORTIS HD LIMITEDShared officer / director · 9 share thisVENTRECA HOLDINGS LIMITEDShared officer / director · 9 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.

Showing 15 of 19 — full graph via /v1/entities/HE247297/network.

People with significant control

6 people
NameRoleFromSource
TERJE BODIN LARSENdirector—Cyprus registry
ΘΕΣΣΑΛΙΑ ΠΑΠΑΙΑΚΩΒΟΥdirector—Cyprus registry
ΛΙΑ ΠΑΠΑΙΑΚΩΒΟΥdirector—Cyprus registry
ΜΥΡΙΑ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΘΕΣΣΑΛΙΑ ΠΑΠΑΙΑΚΩΒΟΥsecretary—Cyprus registry
ΛΙΑ ΠΑΠΑΙΑΚΩΒΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 142 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100