DOSSIERS / Α.D.A. FLOUR MILING LIMITED
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Company dossier

Α.D.A. FLOUR MILING LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-11-02
KYBE ID: HE276147 · HE276147 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
Α.D.A. FLOUR MILING LIMITED
DRCIP data.gov.cy
HE276147
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-11-02
DRCIP data.gov.cy
Ελάσσωνος, 7,, Κάτω Πολεμίδια, 4153, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
KONOHA HOLDINGS LTDShared registered address · 7 share thisELNAVI CYPRUS LTDShared registered address · 7 share thisIQDEMY LIMITEDShared registered address · 7 share thisLIMANGOLDEN BROTHER LIMITEDShared registered address · 7 share thisP.I. XPERTADVICE SERVICESShared registered address · 7 share thisMILOG INVESTMENTS LTDShared 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
ΚΩΣΤΑΣ ΠΑΜΠΑΚΑΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΠΑΜΠΑΚΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100