DOSSIERS / AD PROMOTIONAL OUTLET LTD
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Company dossier

AD PROMOTIONAL OUTLET LTD

CYPRUS · COMPANY · INCORPORATED 2009-09-21
KYBE ID: HE255043 · HE255043 · 3 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 6Risk signals 4Sources

Key facts

dissolved
AD PROMOTIONAL OUTLET LTD
DRCIP data.gov.cy
HE255043
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-09-21
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 COSMETICS LTDdissolvedAD ENTERTAINMENT LTDstrike_offAD HOUSEHOLD LTDdissolvedAD MANAGEMENT SERVICES 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

6 links
Shared operator — likely the same administrator
AD APPAREL & FOOTWEAR LTDShared registered address · 7 share thisCIPRIANI ENTERTAINMENT LIMITEDShared registered address · 7 share thisAD CHILDREN WEAR LTDShared registered address · 7 share thisAD ENTERTAINMENT LTDShared registered address · 7 share thisAD COSMETICS LTDShared registered address · 7 share thisAD TOYS 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
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