DOSSIERS / ADICO LIMITED
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Company dossier

ADICO LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-04-16
KYBE ID: HE321529 · HE321529 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
ADICO LIMITED
DRCIP data.gov.cy
HE321529
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-04-16
DRCIP data.gov.cy
Κωστή Παλαμά, 12Α,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

64 total

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

ALIANOVA HOLDINGS LTDdissolvedALTERVIEW CONSULTANTS LTDdissolvedALTIPRIMA ENTERPRISES LTDstrike_offANELASTIC ENTERPRISES LTDdissolvedANGESTAR INVESTMENTS LTDstrike_offAPEPIRIA HOLDINGS LTDdissolvedAUGUTHELLIA HOLDINGS LTDdissolvedBALSORIA TRADING LTDdissolvedBLUESOL HOLDING LTDdissolvedCLAYLINE TRADING LTDdissolvedDAMMORAY HOLDINGS LTDdissolvedDANNEMOOR HOLDINGS LTDdissolvedDELANET HOLDINGS LTDstrike_offDELINVEST HOLDINGS LTDdissolvedDIOSEA TRADING LTDdissolvedDOSRAY INVESTMENTS LTDdissolvedDRAGONITE HOLDINGS LTDdissolvedECOPLANET INVESTMENTS LTDdissolvedELLOM HOLDINGS LIMITEDdissolvedELURUM HOLDINGS LTDdissolved

+44 more

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΙΑΝΑ ΣΑΒΒΑdirector—Cyprus registry
NEW HOLDINGS LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

high

Business fragmentation

A director is shared across 112 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100