DOSSIERS / A.D.E. NEXTGATE SOLUTIONS (CYPRUS) LTD
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A.D.E. NEXTGATE SOLUTIONS (CYPRUS) LTD

CYPRUS · COMPANY · INCORPORATED 2011-12-30
KYBE ID: HE299174 · HE299174 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
A.D.E. NEXTGATE SOLUTIONS (CYPRUS) LTD
DRCIP data.gov.cy
HE299174
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-12-30
DRCIP data.gov.cy
Αγίου Ανδρέου, 332,, PATRICIAN CHAMBERS,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

703 total

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

3XYES CAPITAL LTDactive4C INTERNATIONAL LTDdissolvedAC FIRENZE INVESTMENT LTDdissolvedACONSULT LIMITEDdissolvedACROGRID LIMITEDdissolvedACTIPACK LIMITEDdissolvedADSKRO LIMITEDdissolvedADSWARE LIMITEDdissolvedADVESONTO LTDactiveAEL BASKETBALL LIMITEDstrike_offAEM ASSET MANAGEMENT LIMITEDdissolvedAETHER ECOSYSTEM LTDactiveAKADEMIK HOHLOV MARINE LIMITEDdissolvedALCMENE HOLDING LIMITEDdissolvedALLURINE LIMITEDdissolvedALPHA STAR LAUNDRY LIMITEDdissolvedALTA MAREA LIMITEDdissolvedALTOMNI LIMITEDstrike_offALUART LIMITEDactiveALUASE LIMITEDstrike_off

+683 more

Connections

8 links
Shared operator — likely the same administrator
SABELLA SHIPPING LIMITEDShared officer / director · 9 share thisREA TRAVEL LIMITEDShared officer / director · 9 share thisTERRA NOVA TRAVEL LIMITEDShared officer / director · 9 share thisALLGOOD GENERAL TRADING LIMITEDShared officer / director · 9 share thisTERRA NOVA HOLDINGS LIMITEDShared officer / director · 9 share thisEXALT TRAVEL LIMITEDShared officer / director · 9 share thisNALANDA SHIPPING LIMITEDShared officer / director · 9 share thisDARLOW 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

2 people
NameRoleFromSource
ΝΙΚΟΣ ΑΡΟΔΙΤΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΑΡΟΔΙΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 703 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100