DOSSIERS / ADERVILLE SERVICES LIMITED
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Company dossier

ADERVILLE SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-09-03
KYBE ID: HE272948 · HE272948 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
ADERVILLE SERVICES LIMITED
DRCIP data.gov.cy
HE272948
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-09-03
DRCIP data.gov.cy
Ανεξαρτησίας & Κυριάκου Μάτση, 3,, ROUSOS LIMASSOL TOWER, Floor 10,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

264 total

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

ACAS STRATEGY MANAGEMENT LIMITEDdissolvedADONELLA TRADING LIMITEDdissolvedADSILIANE LIMITEDdissolvedAEGM SYSTEMS LTDactiveAFORASA LIMITEDdissolvedA.G.D.A.M. DEUTSCHE ALLIANCE MANAGEMENT LIMITEDdissolvedAGRA CAPITAL HOLDING LIMITEDstrike_offALARIKOX LIMITEDstrike_offALDREDOS ENTERPRISES LIMITEDdissolvedAMBIKA AGRO LIMITEDdissolvedANACETI ENTERPRISES LIMITEDdissolvedANDERSEN BUSINESS AUDIT SERVICES LIMITEDactiveANDICOLS ENTERPRISES LIMITEDdissolvedARGOGINO LIMITEDactiveATERNIACO LIMITEDstrike_offAU CONTRAIRE LIMITEDdissolvedA-VFX STUDIO LIMITEDdissolvedAYDEL TRADING LIMITEDdissolvedBAJARAMA LIMITEDdissolvedBALVENIES LIMITEDdissolved

+244 more

People with significant control

2 people
NameRoleFromSource
MARYAN MARTYNYUKdirector—Cyprus registry
NAK SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 264 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

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