DOSSIERS / A.D.E. AVENTURAS DE ESPANA LTD
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Company dossier

A.D.E. AVENTURAS DE ESPANA LTD

CYPRUS · COMPANY · INCORPORATED 2015-01-22
KYBE ID: HE340020 · HE340020 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
A.D.E. AVENTURAS DE ESPANA LTD
DRCIP data.gov.cy
HE340020
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-01-22
DRCIP data.gov.cy
Χρυσάνθου Μυλωνά, 12,, HARMONIA BUILDING, BLOCK 1, Floor 1, Flat 15,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

122 total

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

AA EXPERTS (CY) LTDactiveABHAYA MOVEMENTactiveADZIACO LTDdissolvedA.F. TRUSTLIFE GLOBAL INVESTMENTS LTDstrike_offAGRISOLUTIONS LIMITEDdissolvedAKTARUM LIMITEDdissolvedALIAH DEVELOPMENT COMPANY LTDdissolvedAPPWELL LTDactiveA.S CACAOS CONSTRUCTIONS LTDactiveBIONA LTDactiveBIOTER OVERSEAS (CY) LTDdissolvedBOLDARIA LTDactiveBUSHUEVA, ALEKSEEVA & PARTNERS LTDdissolvedCA. AD. INVESTMENT LIMITEDdissolvedCAPTAIN TOURS LIMITEDdissolvedCHANNA TRADING LIMITEDunknownCHIEF TRADE ENTERPRISES LTDdissolvedCITRO BUSINESS CONSULTING LTDactiveCLOUDLABS LTDdissolvedCOERIA LTDactive

+102 more

People with significant control

2 people
NameRoleFromSource
ΝΙΚΟΛΕΤΤΑ ΧΑΤΖΗΚΩΣΤΗdirector—Cyprus registry
FULLTRUST MANAGEMENT LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 122 companies

high

Business fragmentation

A director is shared across 103 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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