DOSSIERS / ADMIRALS EUROPE LTD
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Company dossier

ADMIRALS EUROPE LTD

CYPRUS · COMPANY · INCORPORATED 2012-08-09
KYBE ID: HE310328 · HE310328 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleConnections 3Risk signals 2Sources

Key facts

active
ADMIRALS EUROPE LTD
DRCIP data.gov.cy
HE310328
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-08-09
DRCIP data.gov.cy
Αγίας Ζώνης, 63,, 3090, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Ownership structure

1 related
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People with significant control

5 people
NameRoleFromSource
ALEXANDER TSIKHILOVdirector—Cyprus registry
ΑΓΑΜΕΜΝΩΝ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΙΩΑΝΝΑ ΛΕΠΤΟΥdirector—Cyprus registry
ΜΑΡΙΝΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΙΩΑΝΝΑ ΛΕΠΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100