DOSSIERS / AGRADHILL MANAGEMENT LIMITED
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Company dossier

AGRADHILL MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-11-07
KYBE ID: HE314535 · HE314535 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
AGRADHILL MANAGEMENT LIMITED
DRCIP data.gov.cy
HE314535
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-11-07
DRCIP data.gov.cy
1 Απριλίου, 47,, DEMETRIOU BUILDING 2, Floor 1, Flat 12,, 3117, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

661 total

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

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+641 more

People with significant control

2 people
NameRoleFromSource
ADVANCE DEVELOPMENTS LTDdirector—Cyprus registry
REGISTERED SOLUTIONS LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 661 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100