DOSSIERS / ADIRFAM HOLDINGS LIMITED
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Company dossier

ADIRFAM HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-05-27
KYBE ID: HE322489 · HE322489 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
ADIRFAM HOLDINGS LIMITED
DRCIP data.gov.cy
HE322489
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-05-27
DRCIP data.gov.cy
Στασικράτους, 32,, CHARALAMBOUS TOWER, Floor 2, Flat 201,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

101 total

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

AA PLANYOURHOLIDAY LTDstrike_offADVISIAN CONSULTING LTDstrike_offALKISTIS ESTIA DEVELOPMENT LIMITEDactiveANROCO LIMITEDactiveARLAND PROPERTIES LIMITEDunknownAROTHILO HOLDING LTDdissolvedBABOU CONSULTING LTDactiveBANDUNG ENTERPRISES LIMITEDactiveBIH BLUE ISMA HOMES LTDstrike_offBLEU NECTAR INVESTMENTS LIMITEDactiveBLUEBOARD LTDactiveBLUE OPTIMUM LTDactiveBRIDGEHOUSE INVESTMENTS (CYPRUS) LIMITEDdissolvedBROOKSTONE LIGHT LTDdissolvedCANMARAL INVESTMENTS LTDactiveCHRISMA HOMES LTDstrike_offCHRYSAOR INVESTMENTS LTDactiveCK STEEL TRADE LTDactiveCOMPAI LTDactiveCORENOON LTDactive

+81 more

Connections

6 links
Shared operator — likely the same administrator
ARLAND PROPERTIES LIMITEDShared registered address · 4 share thisCP MARIWIA LIMITEDShared officer / director · 4 share thisFABRICGO LTDShared officer / director · 4 share thisANICOMO LIMITEDShared officer / director · 4 share thisAROTHILO HOLDING LTDShared registered address · 4 share thisCP MARIWIA LIMITEDShared registered address · 4 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

2 people
NameRoleFromSource
ΑΛΑ ΠΑΣΚΑΡΟΥdirector—Cyprus registry
KC FIDUCIARIES LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 101 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100