DOSSIERS / AD COSMETICS LTD
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Company dossier

AD COSMETICS LTD

CYPRUS · COMPANY · INCORPORATED 2009-06-11
KYBE ID: HE251073 · HE251073 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
AD COSMETICS LTD
DRCIP data.gov.cy
HE251073
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-06-11
DRCIP data.gov.cy
Ανδρέα Χάλιου, 1,, Floor 2,, '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 ENTERTAINMENT LTDstrike_offAD HOUSEHOLD LTDdissolvedAD MANAGEMENT SERVICES 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

Connections

12 links
Shared operator — likely the same administrator
IXEAN SOFT LTDShared officer / director · 7 share thisAD TOYS LTDShared registered address · 7 share thisFORTIDO LIMITEDShared officer / director · 7 share thisAD ENTERTAINMENT LTDShared registered address · 7 share thisINVESTRAIGHT LTDShared officer / director · 7 share thisANXIO SOFTWARE LTDShared officer / director · 7 share thisCIPRIANI ENTERTAINMENT LIMITEDShared registered address · 7 share thisAD PROMOTIONAL OUTLET LTDShared registered address · 7 share thisPAP SPORTS INFORMATION LIMITEDShared officer / director · 7 share thisAD APPAREL & FOOTWEAR LTDShared registered address · 7 share thisX & Y LIMITEDShared officer / director · 7 share thisAD CHILDREN WEAR LTDShared registered address · 7 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
ΞΕΝΟΦΩΝ ΑΝΑΣΤΑΣΙΑΔΗΣdirector—Cyprus registry
EDEM SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 71 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100