DOSSIERS / ADORNIA CONSULTING LTD
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Company dossier

ADORNIA CONSULTING LTD

CYPRUS · COMPANY · INCORPORATED 2012-10-12
KYBE ID: HE313349 · HE313349 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
ADORNIA CONSULTING LTD
DRCIP data.gov.cy
HE313349
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-10-12
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 7,, FRANCIS COURT, Floor 1, Flat 11B-12B,, 6301, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
AL FARAHEEDI (CYPRUS) LTDdissolvedAMAPOLA LIMITEDstrike_offAPLASTIA LTDdissolvedCARBON MPV LTDdissolvedDENUEDO CO LTDdissolvedFUTURE COMPILED LTDdissolvedHAN YU LTDdissolvedIMPARCIAL TRADING LTDstrike_offINDIVISIA LTDdissolvedLATIRIUM CONSTRUCTIONS & TRADING LTDdissolvedLYSIS INDUSTRIAL S.M. LTDdissolvedM&K DIGITAL (CYPRUS) LTDdissolvedMOZELO ESTATES LTDstrike_offNETTELICS CYPRUS LTDdissolvedNETTELICS PROPERTIES LTDdissolvedRIVINUM LIMITEDdissolvedSABIUM LIMITEDdissolvedSOMEDIA LTDdissolvedTHE GREAT CORNHOLIO LTDdissolvedTOXELI ENTERTAINMENT LTDstrike_off

+3 more

Connections

9 links
Shared operator — likely the same administrator
MASSIVA TRADING LIMITEDShared officer / director · 10 share thisD.V.M. VIDEO PRODUCTIONS CO LIMITEDShared officer / director · 10 share thisHOUSSAMI & CO LIMITEDShared officer / director · 10 share thisPANIO INSURANCE CO LIMITEDShared officer / director · 10 share thisCYGERM TECHNICAL & COMMERCIAL CO. LIMITEDShared officer / director · 10 share thisAKONTION INVESTMENTS LIMITEDShared officer / director · 10 share thisSCHUURMANS GENERAL TRADING LIMITEDShared officer / director · 10 share thisMELZ CYP. LIMITEDShared officer / director · 10 share thisAUSENSIA LIMITEDShared 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

4 people
NameRoleFromSource
HAMID AHMED GAAFAR AHMEDdirector—Cyprus registry
ΑΝΔΡΕΑΣ Θ. ΜΑΘΗΚΟΛΩΝΗΣdirector—Cyprus registry
ΙΣΜΑΗΛ ΜΩΧΑΜΕΤdirector—Cyprus registry
ΚΟΥΛΛΑ ΑΝΑΣΤΑΣΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100