DOSSIERS / D.A.D.I. MANAGEMENT CORPORATION LIMITED
← SearchExport PDF
Company dossier

D.A.D.I. MANAGEMENT CORPORATION LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-09-16
KYBE ID: HE293907 · HE293907 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
D.A.D.I. MANAGEMENT CORPORATION LIMITED
DRCIP data.gov.cy
HE293907
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-09-16
DRCIP data.gov.cy
Αδρίας, 22,, ZAPOLIN COURT, Flat 11,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

64 total

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

AARKASHANDO LTDdissolvedABROS LIMITEDdissolvedADERIM LIMITEDdissolvedAMANPOUR TRADING LIMITEDdissolvedAMORTY INVESTMENTS LTDstrike_offARCHER RESIDENCE LIMITEDstrike_offASOKERCO TRADING LIMITEDdissolvedBLISPO LIMITEDdissolvedBONDOX LIMITEDdissolvedBONNLUCK FINANCE LIMITEDdissolvedBOOMSA LIMITEDactiveBOSENO LTDdissolvedBREXCO LIMITEDdissolvedBTWINKLED LTDdissolvedCCO TRADING LIMITEDdissolvedCENDONBRIDGE GLOBAL LIMITEDdissolvedCODERT LIMITEDdissolvedDAMOSITE LIMITEDstrike_offDEEPRIVER TRADING & INVESTMENTS LIMITEDdissolvedDT-CLARIUS CONSULT LTDdissolved

+44 more

Connections

6 links
Shared operator — likely the same administrator
CODERT LIMITEDShared registered address · 7 share thisBONDOX LIMITEDShared registered address · 7 share thisFAIRBRIGHT LIMITEDShared registered address · 7 share thisINSOLENCE LIMITEDShared registered address · 7 share thisDT-CLARIUS CONSULT LTDShared registered address · 7 share thisKEEROF HOLDINGS 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
ΠΑΥΛΟΣ ΤΙΜΙΝΗΣdirector—Cyprus registry
ΠΑΥΛΟΣ ΤΙΜΙΝΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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