DOSSIERS / A.A.D. TABACOS COMPANY LIMITED
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Company dossier

A.A.D. TABACOS COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-03-23
KYBE ID: HE247489 · HE247489 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

strike_off
A.A.D. TABACOS COMPANY LIMITED
DRCIP data.gov.cy
HE247489
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-03-23
DRCIP data.gov.cy
Αρχ. Μακαρίου III, 228,, AYIOS PAVLOS COURT, Floor 7, Flat 711,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

160 total

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

3L TRANSCENDENT INVESTMENTS LTDactiveAA TASTY LIMITEDdissolvedABB MARINE & TURBOCHARGINGactiveA.K GOLD PHOENIX RENOVATION LTDstrike_offAKKA - AKKA SERVICES LIMITEDdissolvedALEXANDER MARINE LIMITEDactiveALTEMCO CYPRUS LTDstrike_offARIEFILE LIMITEDstrike_offATLANTIC SHELL SHIPPING LIMITEDdissolvedAZIDANO LIMITEDstrike_offBATTLE GAIN HOLDINGS LIMITEDdissolvedBETTERBIO LTDactiveBLENMARE LTDdissolvedBLUE DOME CAPITAL (CYPRUS) LIMITEDstrike_offBRAMUS LTDstrike_offCARANDEN INVESTMENTS LIMITEDactiveCHELSEA LAND AND PROPERTY CYPRUS LIMITEDdissolvedCHRISTAKIS A. NIKITAS & CO. LTDstrike_offCHRISTDORCO HOLDING LTDdissolvedCIPHERS MANAGEMENT LIMITEDstrike_off

+140 more

Connections

11 links
Shared operator — likely the same administrator
SABLEE ENTERPRISES LIMITEDShared registered address · 4 share thisHILPERTON HOLDING LIMITEDShared registered address · 4 share thisFARNABY LIMITEDShared registered address · 4 share thisALIXIOShared officer / director · 9 share thisIMAGINE CODE ACHIEVEShared officer / director · 9 share thisLA BEKAAShared officer / director · 9 share thisJ & AShared officer / director · 9 share thisCARLAShared officer / director · 9 share thisSCI SAMIShared officer / director · 9 share thisMARCO EUROPARTS S.R.L.Shared officer / director · 9 share thisSCI DANNYShared 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.

People with significant control

2 people
NameRoleFromSource
ALI ASSAFdirector—Cyprus registry
HYSERVE MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 160 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100