DOSSIERS / ADMOSTAR LIMITED
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Company dossier

ADMOSTAR LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-09-06
KYBE ID: HE293197 · HE293197 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
ADMOSTAR LIMITED
DRCIP data.gov.cy
HE293197
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-09-06
DRCIP data.gov.cy
Ηρακλή, 2,, 'Εγκωμη, 2413, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

377 total

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

ACQUEPO SYNERGY LIMITEDdissolvedACROPHONY ENTERPRISES LIMITEDdissolvedADELOND SYNERGY LIMITEDdissolvedADMIS INVESTMENTS LIMITEDdissolvedADMIX INVESTMENTS LIMITEDdissolvedADREN MEDIA LIMITEDdissolvedADTHIARE LIMITEDdissolvedAEDIAN RESOURCES LIMITEDdissolvedAGILAINE LIMITEDdissolvedAGULANDUM LIMITEDdissolvedALANORE LIMITEDdissolvedALBATRONO LIMITEDdissolvedALBERTOPOLIS VENTURES LIMITEDdissolvedALDURA TRADING LIMITEDdissolvedALESSCO LIMITEDdissolvedALEXIPHARMIC TRADING LIMITEDdissolvedALFHILDANO LIMITEDdissolvedALTADIS VENTURES LIMITEDdissolvedALZEMA (OVERSEAS) LIMITEDdissolvedANAKES INVESTMENTS LIMITEDdissolved

+357 more

People with significant control

2 people
NameRoleFromSource
PAVEL ANDREEVICH DMITRIEVdirector—Cyprus registry
BALMERAN LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 377 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100