DOSSIERS / ADS ASSET MANAGEMENT LTD
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Company dossier

ADS ASSET MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2010-12-08
KYBE ID: HE278269 · HE278269 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
ADS ASSET MANAGEMENT LTD
DRCIP data.gov.cy
HE278269
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-12-08
DRCIP data.gov.cy
28 Οκτωβρίου, 319,, KANIKA BUSINESS CENTRE, Floor 4, Flat 401Α,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

142 total

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

ABILENIA TRADING LIMITEDdissolvedADORIS ENTERPRISES LIMITEDdissolvedADS RIG INVEST LIMITEDdissolvedADS SHIPBROKERS LIMITEDdissolvedALMALCO ENTERPRISES (OVERSEAS) LIMITEDdissolvedALPET ENTERPRISES LIMITEDdissolvedAMRO HOLDINGS LIMITEDdissolvedANTELOPE SYSTEMS LIMITEDactiveARROWHEAD ENTERPRISES LIMITEDdissolvedATCH LIMITEDdissolvedAVASOL COMMERCIAL LIMITEDdissolvedA.X. TRADING LIMITEDdissolvedBASTIA INVESTMENTS LIMITEDdissolvedBB BAUBERATUNGS - UND BETREUUNGS LIMITEDdissolvedBELLAKOLT LIMITEDdissolvedBLOCKMAZE CYPRUS LIMITEDactiveBMDC LIMITEDdissolvedBOOKCLUB XXI UKRAINE LIMITEDdissolvedCASRANCO ENTERPRISES LIMITEDdissolvedCHARLGATE LTDactive

+122 more

Connections

13 links
Shared operator — likely the same administrator
SEA ACCOMMODATION MANAGEMENT LIMITEDShared registered address · 6 share thisOSM-VICNAV MARINE SERVICES LIMITEDShared registered address · 6 share thisADS SHIPBROKERS LIMITEDShared registered address · 6 share thisADS RIG INVEST LIMITEDShared registered address · 6 share thisOSM OFFSHORE RESOURCES LIMITEDShared registered address · 6 share thisDOSESCA INVESTMENTS LIMITEDShared officer / director · 9 share thisMAKOONOR HOLDINGS LIMITEDShared officer / director · 9 share thisADS RIG INVEST LIMITEDShared officer / director · 9 share thisVENTRECA HOLDINGS LIMITEDShared officer / director · 9 share thisPARASPORTIS HD LIMITEDShared officer / director · 9 share thisOSM-VICNAV MARINE SERVICES LIMITEDShared officer / director · 9 share thisCSN MEDIA & PR CY LTDShared officer / director · 9 share thisSEA ACCOMMODATION MANAGEMENT LIMITEDShared officer / director · 9 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

3 people
NameRoleFromSource
ΘΕΣΣΑΛΙΑ ΠΑΠΑΙΑΚΩΒΟΥdirector—Cyprus registry
ΜΥΡΙΑ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΘΕΣΣΑΛΙΑ ΠΑΠΑΙΑΚΩΒΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 142 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100