DOSSIERS / ADLAMOR OVERSEAS LIMITED
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Company dossier

ADLAMOR OVERSEAS LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-08-22
KYBE ID: HE335120 · HE335120 · 3 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

strike_off
ADLAMOR OVERSEAS LIMITED
DRCIP data.gov.cy
HE335120
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-08-22
DRCIP data.gov.cy
Γλάδστωνος, 22,, Flat Α4,, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
LONDON TRUST LIMITEDShared registered address · 2 share thisSARIMON CONSULTANTS LIMITEDShared officer / director · 4 share thisJAMIN CONSULTANTS LIMITEDShared officer / director · 4 share thisLESINO LIMITEDShared officer / director · 4 share thisLONDON TRUST LIMITEDShared officer / director · 8 share thisCHEMWORX TRADING LIMITEDShared officer / director · 8 share thisPRIMACOURT HOLDINGS LIMITEDShared officer / director · 8 share thisHAYSTAK ENTERPRISES LIMITEDShared officer / director · 8 share thisFANDON INVESTMENTS LIMITEDShared officer / director · 8 share thisMAITLAND ENTERPRISES CORP.Shared officer / director · 8 share thisBROOME INVESTMENTS LIMITEDShared officer / director · 8 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
MARK ASHLEY BRUCE-SMITHdirector—Cyprus registry
MICHAEL PATRICK DWENdirector—Cyprus registry
MARK ASHLEY BRUCE-SMITHsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Offshore-leaks nexus
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100