DOSSIERS / ADMADIA GLOBAL SERVICES LIMITED
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Company dossier

ADMADIA GLOBAL SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-05-11
KYBE ID: HE267291 · HE267291 · 2 sources
RISK SCORE36MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

active
ADMADIA GLOBAL SERVICES LIMITED
DRCIP data.gov.cy
HE267291
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-05-11
DRCIP data.gov.cy
Ευαγόρα, 31,, EVAGORA TOWER, Floor 5, Flat 53,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

93 total

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

AARON CONSULTING LTDactiveACTION FOR BUSINESS S.P. LIMITEDactiveADB SAFEGATE (CYPRUS) LTDdissolvedAFRICAN EXPRESS SERVICES LIMITEDdissolvedAGRIPESTS CONSULTING & TRADING LTDactiveAGROGLOBE AGRICULTURAL ENTERPRISES LIMITEDdissolvedALASKA SERENITY HOLDING LIMITEDactiveALIMA M SHIPPING COMPANY LIMITEDdissolvedALKESSA HOLDINGS LIMITEDdissolvedANDREA M SHIPPING COMPANY LIMITEDdissolvedARGI NAVIGATION LIMITEDdissolvedASPRO PRIME ESTATES LTDactiveAXIVEN HOLDINGS LTDactiveBALTHAZARCO PRIME ESTATES LIMITEDactiveBASIC KAY LTDdissolvedBESKAR HOLDINGS LTDactiveBLE PRIME ESTATES LTDactiveBLUEPOINT & PARTNERS CYPRUS LTDactiveCASTLEWOOD INVESTMENTS LIMITEDstrike_offCENTRADE LTDactive

+73 more

Connections

11 links
Shared operator — likely the same administrator
REM-PRIME Α.Ε. (Υποκατάστημα)Shared mail server · 12 share this(ΔΙΑΓΡΑΦΗΚΕ)REM-PRIME Α.Ε. (Υποκατάστημα)Shared mail server · 12 share thisΣΥΝΥΠΑΡΞΙΣ–ΟΙΚΟΥΜΕΝΙΚΟ ΠΡΟΓΡΑΜΜΑ ΠΡΟΣΦΥΓΩΝShared mail server · 12 share thisREM-PRIME Α.Ε. (Υποκατάστημα)Shared mail server · 12 share thisREM-PRIME Α.Ε. (Υποκατάστημα)Shared mail server · 12 share this(ΔΙΑΓΡΑΦΗΚΕ)REM-PRIME Α.Ε. (Υποκατάστημα)Shared mail server · 12 share thisREM-PRIME Α.Ε. (Υποκατάστημα)Shared mail server · 12 share thisREM-PRIME Α.Ε. (Υποκατάστημα)Shared mail server · 12 share thisΕΥΘΥΜΙΟΣ ΔΡΟΣΗΣ ΤΟΥ ΑΝΑΣΤΑΣΙΟΥShared mail server · 12 share thisΒ.ΝΤΟΥΛΟΣ ΚΑΙ ΣΙΑ Ο.Ε.Shared mail server · 12 share thisREM-PRIME Α.Ε. (Υποκατάστημα)Shared mail server · 12 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
ΝΑΝΤΙΑ ΣΑΒΒΙΔΟΥ ΖΑΝΝΕΤΟΥdirector—Cyprus registry
ΝΑΝΤΙΑ ΣΑΒΒΙΔΟΥ ΖΑΝΝΕΤΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 93 companies

high

Business fragmentation

A director is shared across 148 companies — business-splitting (дробление) pattern

medium

Established firm, freshly-registered domain

Incorporated ~13 year(s) before its web domain (admadiaglobal.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 36?

3 signals
+16
Business fragmentation
+12
Shared registered address
+8
Established firm, freshly-registered domain
Composite risk score36/100