DOSSIERS / ADFA CASA DEVELOPMENTS LIMITED
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Company dossier

ADFA CASA DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-10-14
KYBE ID: HE275349 · HE275349 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ADFA CASA DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE275349
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-10-14
DRCIP data.gov.cy
Λευκονοίκου, 1,, Τσέρι, 2480, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
OIKOSYNTHESIS DEVELOPERS LIMITEDShared registered address · 7 share thisΟΙΚΟΣΥΝΘΕΣΕΙΣ ΛΙΜΙΤΕΔShared registered address · 7 share thisAL-RAWABI FOR TRADING & INVESTMENT CO LIMITEDShared registered address · 7 share thisCYPAL ESTATES LIMITEDShared registered address · 7 share thisMIDSIGN LIMITEDShared registered address · 7 share thisCYPAL GLOBAL INVESTMENTS LIMITEDShared registered address · 7 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
FADI AWADdirector—Cyprus registry
FADI AWADsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100