DOSSIERS / ADNEAT FEET LTD
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Company dossier

ADNEAT FEET LTD

CYPRUS · COMPANY · INCORPORATED 2010-10-04
KYBE ID: HE274684 · HE274684 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
ADNEAT FEET LTD
DRCIP data.gov.cy
HE274684
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-10-04
DRCIP data.gov.cy
Εφέσου, 9,, Παραλίμνι, 5280, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,102 total

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

2C DEVELOPMENT LTDactive3030 VISION ART PROJECTS LTDactiveABANSA INVESTMENTS LTDactiveA.B.C. MONOLYTHIKO ENERGY CONSULTING LTDstrike_offABE SEAVIEW INVESTMENTS LIMITEDdissolvedABESSYNIA TRADING LIMITEDstrike_offABJ CYPRUS BLUE LTDdissolvedABRAAI SAAS LTDactiveAB SOFTWARE LTDactiveACCUBOOKS LTDactiveA.CH. FELASGOUS INVESTMENTS LTDstrike_offACROLENA CYPRUS LTDactiveACSM CONSULTING LTDactiveACTIFFOS DISEGNO LTDactiveACTPLACE HOLDINGS LIMITEDstrike_offADAI CONSULTING LTDactiveADAMOS PITTAKIS ENTERPRISES LTDdissolvedADHOOK CORPORATION HOLDINGS LTDactiveADMAZE LTDactiveADM DIGITAL LTDactive

+1,082 more

People with significant control

2 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΚΟΥΤΣΟΦΤΑΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΚΟΥΤΣΟΦΤΑΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,102 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100