DOSSIERS / ADLERTON INVESTMENTS LIMITED
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Company dossier

ADLERTON INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-12-30
KYBE ID: HE299439 · HE299439 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
ADLERTON INVESTMENTS LIMITED
DRCIP data.gov.cy
HE299439
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-12-30
DRCIP data.gov.cy
Κρίνου, 3,, THE OVAL, Floor 5, Flat 503,, 'Αγιος Αθανάσιος, 4103, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

134 total

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

ACTOVENT INVESTMENTS LIMITEDstrike_offAG OLD PORT TOWER LTDactiveAIKGROUP (CY) LIMITEDactiveAINPLIOV LIMITEDstrike_offAKUMU LTDactiveALAMASTRO LIMITEDdissolvedALMENDRICO HOLDINGS LTDactiveAMERELTO LTDdissolvedANOKYMMA LIMITEDactiveARCOIRIS HOLDINGS LIMITEDactiveARGUMENOL INVESTMENT COMPANY LIMITEDactiveARKESSA COMMERCIAL LTDdissolvedATELIONA LIMITEDdissolvedATERINUS LIMITEDdissolvedAUDIO MUSEUM LTDactiveAUKA HOLDING LTDactiveAUKA PROPERTIES LTDactiveAVIAT INVESTMENTS LIMITEDactiveBAGEW LTDdissolvedBASICS OCEAN LTDdissolved

+114 more

Connections

9 links
Shared operator — likely the same administrator
JUVEL LTDShared officer / director · 10 share thisSTASALCO LTDShared officer / director · 10 share thisPROGORIA INVESTMENTS LIMITEDShared officer / director · 10 share thisJUSTIANA INVESTMENTS LIMITEDShared officer / director · 10 share thisPOLYNON INVESTMENTS LIMITEDShared officer / director · 10 share thisPREPERSENTO LTDShared officer / director · 10 share thisICENEUS INVESTMENTS LIMITEDShared officer / director · 10 share thisALAMASTRO LIMITEDShared officer / director · 10 share thisAMERELTO LTDShared officer / director · 10 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
ΑΘΗΝΟΥΛΛΑ ΛΟΙΖΙΔΟΥdirector—Cyprus registry
ΜΥΡΙΑ ΗΛΙΑdirector—Cyprus registry
ARCESIUS LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 134 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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