DOSSIERS / ADELMAR TRADING LΙΜΙTΕD
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Company dossier

ADELMAR TRADING LΙΜΙTΕD

CYPRUS · COMPANY · INCORPORATED 2010-02-22
KYBE ID: HE262913 · HE262913 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewPeopleConnections 5Risk signals 4Sources

Key facts

dissolved
ADELMAR TRADING LΙΜΙTΕD
DRCIP data.gov.cy
HE262913
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-02-22
DRCIP data.gov.cy
Λόρδου Βύρωνος, 33,, Flat 51,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

84 total

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

ALLAMIA LIMITEDdissolvedALL SERVE MAINTENANCE AND PROPERTY MANAGEMENT LTDactiveATRAHOLD TRADING LIMITEDdissolvedBARUMBUM LIMITEDdissolvedBAYOR MANAGEMENT LIMITEDdissolvedBELLETI MANAGEMENT LIMITEDdissolvedBENAYOUN LIMITEDdissolvedBENOALE HOLDINGS LIMITEDdissolvedBEZORKS TRADING LIMITEDdissolvedBLIANCO LIMITEDdissolvedBLOGIDEM MANAGEMENT LIMITEDdissolvedBLUECOAT TRUST LIMITEDdissolvedBRANDAYS TRADING LIMITEDdissolvedCAPITAL ONLINE PARTNERS (C.ON.PA ) LTDdissolvedCEDARES LIMITEDactiveC-MORE OIL LIMITEDactiveC-MORE SHIPPING LIMITEDactiveCONTEPAO CONSULTING LIMITEDdissolvedCORSIA ENTERPRISES LIMITEDdissolvedDALALUCI LIMITEDdissolved

+64 more

Connections

5 links
Shared operator — likely the same administrator
ALTO CONSTRUCTION MATERIALS SRLShared officer / director · 6 share thisMEDIONIA LTDShared officer / director · 6 share thisMA PERFECT FEET LTDShared officer / director · 6 share thisOLYMPIC INDUSTRIES s.r.o.Shared officer / director · 6 share thisFAB Freude am Bauen UG (haftungsbeschränkt)Shared officer / director · 6 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
ΒΑΣΙΛΕΙΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 84 companies

medium

Batch-formation cluster

10 companies at this address were incorporated the same day (2010-02-22) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 180 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΒΑΣΙΛΕΙΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣ (officer) matches PEP Vasileios Papadopoulos — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 42?

4 signals
+16
Business fragmentation
+14
Batch-formation cluster
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score42/100