DOSSIERS / ADART PROFESSIONALS LIMITED
← SearchExport PDF
Company dossier

ADART PROFESSIONALS LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-03-11
KYBE ID: HE263969 · HE263969 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
ADART PROFESSIONALS LIMITED
DRCIP data.gov.cy
HE263969
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-03-11
DRCIP data.gov.cy
Διαγόρου, 4,, KERMIA BUILDING, Floor 3, Flat 302,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

423 total

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

ABIES CONSULTING LIMITEDdissolvedABS WORLDWIDE TECHNICAL SERVICES, INC.strike_offADANSONIA TRADING & CONSULTING LIMITEDdissolvedAELITA TRADING (OVERSEAS) LIMITEDdissolvedAGVER SHIPPING LIMITEDdissolvedALGIEVA (OVERSEAS) LIMITEDdissolvedALIGHT CLEANING AND HYGIENE INDUSTRIAL SUPPLIERS LIMITEDdissolvedALKANET TRADING LIMITEDdissolvedAL SHIRA TRADING COMPANY LIMITEDdissolvedALT NAVIGATION LIMITEDdissolvedALVERA LIMITEDdissolvedAMADINA LIMITEDdissolvedAMALIA MARITIME LIMITEDdissolvedAMATRIX (OVERSEAS) LIMITEDdissolvedAMBROID (OVERSEAS) LIMITEDdissolvedA. & M. MADONNA LIMITEDdissolvedANFIELD INVESTMENTS LIMITEDdissolvedA. NICOLAOU AUCTIONEER LIMITEDdissolvedANJOPA SHIPPING COMPANY LIMITEDdissolvedANU OIL LIMITEDdissolved

+403 more

Connections

16 links
Shared operator — likely the same administrator
HERITAGE PUBLICATIONS LIMITEDShared registered address · 6 share thisΓ. ΚΑΙ Κ. ΠΑΠΑΚΩΝΣΤΑΝΤΙΝΟΥ ΛΙΜΙΤΕΔShared registered address · 6 share thisT. & C. PLANNERS LIMITEDShared registered address · 6 share thisARCADIA CONSULTANTS LIMITEDShared registered address · 6 share thisARCADIA PLANNING CONSULTANTS LIMITEDShared registered address · 6 share thisPAGANE LIMITEDShared officer / director · 7 share thisHERITAGE PUBLICATIONS LIMITEDShared officer / director · 7 share thisARCADIA PLANNING CONSULTANTS LIMITEDShared officer / director · 7 share thisT. & C. PLANNERS LIMITEDShared officer / director · 7 share thisPROKO LIMITEDShared officer / director · 7 share thisI.B.N. HOLDINGS LIMITEDShared officer / director · 7 share thisΕΚΔΟΣΕΙΣ "Η ΚΥΠΡΙΑΚΗ ΚΛΗΡΟΝΟΜΙΑ"Shared officer / director · 8 share thisΚ.Ι.Δ.Α. (ΚΥΠΡΙΑΚΟ ΙΣΤΟΡΙΚΟ ΔΙΑΦΗΜΙΣΤΙΚΟ ΑΡΧΕΙΟ)Shared officer / director · 8 share thisINVEQO FUND MANAGEMENT LTDShared officer / director · 8 share thisROK CONSULTANTS LIMITEDShared officer / director · 8 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.

Showing 15 of 16 — full graph via /v1/entities/HE263969/network.

People with significant control

2 people
NameRoleFromSource
ΗΡΟΔΟΤΟΣ ΚΑΣΑΠΗΣdirector—Cyprus registry
ΑΘΗΝΑ ΚΑΣΑΠΗsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 423 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100