DOSSIERS / AD MANAGEMENT SERVICES LTD
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Company dossier

AD MANAGEMENT SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2009-04-07
KYBE ID: HE248072 · HE248072 · 3 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 4Sources

Key facts

dissolved
AD MANAGEMENT SERVICES LTD
DRCIP data.gov.cy
HE248072
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-04-07
DRCIP data.gov.cy
Ανδρέα Χάλιου, 1,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

71 total

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

AD APPAREL & FOOTWEAR LTDdissolvedAD CHILDREN WEAR LTDdissolvedAD COSMETICS LTDdissolvedAD ENTERTAINMENT LTDstrike_offAD HOUSEHOLD LTDdissolvedAD PROMOTIONAL OUTLET LTDdissolvedAD SHOPPING GALLERIES PLCdissolvedAD TOYS LTDdissolvedADVANTAGE CAPITAL HOLDINGS PLCdissolvedALMAR HOLDINGS LTDdissolvedAMK LAND INVESTMENTS LIMITEDdissolvedA.P. MATERIAL SHOP FURNITURE LTDactiveA.S.P. SECRETARIAL LTDdissolvedBARBANERO LIMITEDdissolvedBEIRA INVESTMENTS LIMITEDdissolvedBORKASTO CO LTDstrike_offBS PROPERTY IOANNA CHRISTOFIdissolvedBS PROPERTY IOANNA CHRISTOFIactiveBS PROPERTY LIMITEDstrike_offCAPISCO TRADING LIMITEDunknown

+51 more

People with significant control

2 people
NameRoleFromSource
MOHAMAD AHMADdirector—Cyprus registry
EDEM SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 71 companies

medium

Politically exposed person (PEP)

MOHAMAD AHMAD (officer) matches PEP Ahmed Mohammed — member of Yemeni House of Representatives, Yemen. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MOHAMAD AHMAD (officer) matches PEP Mohamed Ahmed — member of the French National Assembly, France. Apply enhanced due diligence.

high

Adverse: disqualification

MOHAMAD AHMAD (officer) matches Mohammed AHMED — Disqualified director (UK Companies House).

Risk journey — why 12?

4 signals
+15
Adverse: disqualification
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100