DOSSIERS / ADMINICO PROPERTIES LIMITED
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Company dossier

ADMINICO PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-02-01
KYBE ID: HE31340 · HE31340 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
ADMINICO PROPERTIES LIMITED
DRCIP data.gov.cy
HE31340
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-02-01
DRCIP data.gov.cy
Ρήγα Φεραίου, 4,, OMEGA COURT, Floor 1,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

567 total

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

A2F TRIP LIMITEDactiveAA ANEMOESSA ESTATES LIMITEDactiveAAKI GREENLIGHT HOLDINGS LIMITEDdissolvedA.B.A. NEW ENERGY WORLD LIMITEDdissolvedABIRA SHIPPING COMPANY LIMITEDdissolvedABU NILE GENERAL CONTRACTING LTDstrike_offADMINICO ESTATES LIMITEDactiveADMINICO INVESTMENTS LIMITEDactiveADMINICO MANAGEMENT SERVICES LIMITEDactiveADMINICO SECRETARIAL LIMITEDactiveAEGILINK INSURANCE AGENTS LIMITEDdissolvedA.G. APRIORI GAMES LTDactiveAGREIN INVESTMENTS LIMITEDdissolvedAGREIN MANAGEMENT LIMITEDdissolvedAGREIN OVERSEAS LIMITEDdissolvedA.I. HAPPY CRAFT HOLDING LTDdissolvedAIMCORE LIMITEDactiveAKTINON LIMITEDdissolvedAL-BAWABA GULF LIMITEDdissolvedAL-EMAN GENERAL TRADING & INVESTMENTS COMPANY LIMITEDdissolved

+547 more

Connections

6 links
Shared operator — likely the same administrator
KIMONO DESIGNS FACTORY LIMITEDShared officer / director · 7 share thisΣΑΒΒΙΔΗΣ & ΣΙΑShared officer / director · 7 share thisADMINICO ESTATES LIMITEDShared officer / director · 7 share thisPRIMWORTH ENTERPRISES LIMITEDShared officer / director · 7 share thisADMINICO INVESTMENTS LIMITEDShared officer / director · 7 share thisΜΑΡΚΟΣ Σ. ΚΥΠΡΙΑΝΟΥ & ΣΙΑShared officer / director · 7 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
ΓΕΩΡΓΙΟΣ Λ ΣΑΒΒΙΔΗΣdirector—Cyprus registry
ΝΙΚΗ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ Λ ΣΑΒΒΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 567 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100