DOSSIERS / ADOBELERO HOLDINGS CO. LIMITED
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ADOBELERO HOLDINGS CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-04-26
KYBE ID: HE285717 · HE285717 · 2 sources
RISK SCORE65HIGH RISK
OverviewPeopleConnections 10Risk signals 4Sources

Key facts

strike_off
ADOBELERO HOLDINGS CO. LIMITED
DRCIP data.gov.cy
HE285717
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-04-26
DRCIP data.gov.cy
Βύρωνος, 36,, NICOSIA TOWER CENTER, Floor 8,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

589 total

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

77 SUNSET NETWORKS LIMITEDdissolvedA2D NEVITA LIMITEDdissolvedA5 PHARMACY RETAIL LIMITEDstrike_offAAA OPTIONMASTER LIMITEDdissolvedA.A. EURO DIGITAL TRADING LTDdissolvedABDULLA INVESTMENT GROUP (CYPRUS) LIMITEDdissolvedACCORACO TRADING CO. LIMITEDdissolvedA. DANOS & ASSOCIATES LLCactiveAEGEAN LUBRICANTS LTDactiveAEGEAN NET FUELS EUROPE LTDactiveAEGEAN NET FUELS LTDactiveAEK LANDMARK INTERNATIONAL LIMITEDdissolvedAFKINITO VENTURES LIMITEDstrike_offAFRICA IN MOTION LTDstrike_offAIGLOVANI TRADING CO. LIMITEDdissolvedAINSDALE INVESTMENTS LIMITEDdissolvedAKTGEN CAPITAL PARTNERS LIMITEDstrike_offALEXARINO HOLDINGS CO. LIMITEDdissolvedALMI MARINE MANAGEMENT LTDdissolvedALMONDEL HOLDINGS LIMITEDdissolved

+569 more

Connections

10 links
Shared operator — likely the same administrator
OKEANIKI LIMITEDShared officer / director · 11 share thisWETFLYNCO HOLDINGS CO. LIMITEDShared officer / director · 11 share thisFODESA HOLDINGS CO. LIMITEDShared officer / director · 11 share thisATORANO HOLDINGS CO. LIMITEDShared officer / director · 11 share thisYAMKAKO HOLDINGS CO. LIMITEDShared officer / director · 11 share thisLAMASCUS TRUSTEES LIMITEDShared officer / director · 11 share thisGRENOUI HOLDINGS LIMITEDShared officer / director · 11 share thisRELOSERO HOLDINGS CO. LIMITEDShared officer / director · 11 share thisWHENCERIO HOLDINGS CO. LIMITEDShared officer / director · 11 share thisB.S. CHUKCHI INVESTMENTS LIMITEDShared officer / director · 11 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
ΚΥΡΙΑΚΟΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΓΙΑΛΛΟΥΡΟΥ ΕΥΑΓΓΕΛΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΣΑΡΡΗΣsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 589 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RELOSERO HOLDINGS CO. LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 65?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score65/100