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Company dossier

ADMITTO ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2014-04-28
KYBE ID: HE331759 · HE331759 · 2 sources

RISK SCORE41MEDIUM RISK

Overview People Connections 4 Risk signals 4 Sources

Key facts

strike_off

Legal nameADMITTO ENTERPRISES LTD

DRCIP data.gov.cy

RegistrationHE331759

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2014-04-28

DRCIP data.gov.cy

Registered addressΧαράλαμπου Μούσκου, 20,, ABC BUSINESS CENTRE, Floor 1, Flat 103,, 8010, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

1,080 total

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

360D MARKETING LTDdissolved 3DCRAFTER LTDstrike_off A.5.20 PROPERTY LIMITEDactive AA AVANEST LTDactive A.A. LITHODOMIKI CONSTRUCTION LTDstrike_off AA SUBSEA ADVANTAGE SERVICES LTDdissolved A & AT (BUSINESS SOLUTION)active A.BADAWI & A.HAMOD LTDactive ABC DOLOROU CYPRUS HOMES LTDactive ABC DOLOROU PROPERTIES CYPRUS LIMITEDstrike_off ABC UNIWORKS SERVICES LTDdissolved AB LIGHT ADVICES LTDdissolved ACA GLASS DISTRIBUTION LIMITEDactive A & C ALEXANDROU & SONS LIMITEDstrike_off ACCORDANCE HOLDING LIMITEDdissolved ACHATES PROPERTIES LIMITEDdissolved ACH - AVIATION CLEARING HOUSE LTDactive ADACTUM CONSULTING SERVICES LTDstrike_off ADMIRE LIMITEDstrike_off ADVERGILE LTDactive

+1,060 more

Connections

4 links

Shared operator — likely the same administrator

CAR TRADE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 5 share this BATI LOIREShared officer / director · 5 share this UYAR MM BTPShared officer / director · 5 share this TURQUOISEShared officer / director · 5 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

Name	Role	From	Source
ALI UYAR	director	—	Cyprus registry
ALI UYAR	secretary	—	Cyprus registry

Risk signals

4 matched

high

Mass-registration address

Registered address shared by 1,080 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ALI UYAR (officer) matches PEP Ali Uyar — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 41?

4 signals

+22

Mass-registration address

+12

Strike-off in progress

Shared-director cluster

Politically exposed person (PEP)

Composite risk score41/100