DOSSIERS / ADAIS INVESTMENTS LIMITED
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ADAIS INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-08-04
KYBE ID: HE271532 · HE271532 · 1 sources
RISK SCORE22LOW RISK
OverviewRisk signals 1Sources

Key facts

active
ADAIS INVESTMENTS LIMITED
DRCIP data.gov.cy
HE271532
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-08-04
DRCIP data.gov.cy
Χριστοδούλου Χατζηπαύλου, 221,, HELIOS COURT, Floor 3,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

384 total

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

3E GLOBAL (CYPRUS) LTDdissolvedABBEYSIDE LIMITEDdissolvedACT LOUNGES LTDactiveADBELA LIMITEDdissolvedADLON ENTERPRISES LIMITEDactiveAGETIN HOLDINGS LIMITEDdissolvedAJAX EXPLORATION LTDdissolvedAKIS CONSTANTINOU SPORTS LIMITEDdissolvedA.K. LAPIDARY LIMITEDdissolvedAKOP EUROPE PE LTDactiveALBITE ENTERPRISES LIMITEDdissolvedALENCA TRADING CO. LIMITEDdissolvedALEXVITAL LIMITEDdissolvedALGONOVA SHIPPING COMPANY LIMITEDdissolvedALONDRA INVESTMENTS LIMITEDactiveALPINEX FINANCIAL SERVICES (CYPRUS) LIMITEDdissolvedALYTH HOLDINGS LIMITEDactiveAMBLESTAN HOLDINGS LIMITEDdissolvedANGELAKIS & CO LTDactiveANT LOGISTIC LTDdissolved

+364 more

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 384 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100