DOSSIERS / ADTHIARE LIMITED
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Company dossier

ADTHIARE LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-09-28
KYBE ID: HE312664 · HE312664 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
ADTHIARE LIMITED
DRCIP data.gov.cy
HE312664
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-09-28
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 LIMITEDdissolvedADMOSTAR LIMITEDdissolvedADREN MEDIA 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
NENAD JOSIFOVIKJdirector—Cyprus registry
BALMERAN LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

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

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

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