DOSSIERS / ADARMA HOLDINGS LIMITED
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Company dossier

ADARMA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-09-21
KYBE ID: HE273978 · HE273978 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
ADARMA HOLDINGS LIMITED
DRCIP data.gov.cy
HE273978
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-09-21
DRCIP data.gov.cy
Δοσιθέου, 42,, Στρόβολος, 2028, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

139 total

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

ACTIONFALL INVESTMENTS LIMITEDdissolvedAMBEROSO HOLDINGS LIMITEDdissolvedAMONDI INVESTMENTS LIMITEDdissolvedAPPLICODE HOLDINGS LTDdissolvedAQUANOX TRADING LIMITEDdissolvedASHLINE TRADING LIMITEDdissolvedBELISANA INVESTMENTS LIMITEDdissolvedBELLAMINE TRADING LIMITEDstrike_offB.G. FINANCIAL SERVICES LIMITEDdissolvedBLUEBUZ INVESTMENTS LIMITEDdissolvedBOARDMIND SERVICES LIMITEDdissolvedBREAKEVEN CONSULTANTS LIMITEDdissolvedBREAKPOINT HOLDINGS LIMITEDdissolvedBRIDGEWATER CARE GROUP LIMITEDdissolvedCAMBRIANA HOLDINGS LIMITEDdissolvedCERTERRA LIMITEDdissolvedCLEARNOTE TRADING LIMITEDdissolvedCONCEPTZONE TRADING LIMITEDdissolvedCOOLBILL TRADING LIMITEDdissolvedCORALNOTE INVESTMENTS LIMITEDdissolved

+119 more

People with significant control

3 people
NameRoleFromSource
ΚΑΤΕΡΙΝΑ ΙΩΣΗΦdirector—Cyprus registry
ΚΑΤΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
FIDAPPOINT SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 139 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Strike-off in progress
Composite risk score24/100