DOSSIERS / A.D.T. TRADING LTD
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Company dossier

A.D.T. TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2009-10-14
KYBE ID: HE256147 · HE256147 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
A.D.T. TRADING LTD
DRCIP data.gov.cy
HE256147
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-10-14
DRCIP data.gov.cy
Ιωάννου Χάκετ, 44,, MERIKA 3, Floor 2, Flat 1,, 6045, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
F.E. AQUAPRIME LTDShared officer / director · 4 share thisD.N.F. (OVERSEAS) LIMITEDShared officer / director · 4 share thisPANENERGY SERVICES LTDShared registered address · 4 share thisONBRIL LIMITEDShared registered address · 4 share thisKG SHIP SURVEYS LTDShared registered address · 4 share thisP.K. PROJECTS (OVERSEAS) LIMITEDShared officer / director · 4 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
ΑΝΑΣΤΑΣΙΑ ΤΣΙΟΥΛΛΟΥdirector—Cyprus registry
ΦΑΝΟΥΛΛΑ ΕΡΩΤΟΚΡΙΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100