DOSSIERS / ADALENE LIMITED
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Company dossier

ADALENE LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-05-28
KYBE ID: HE343760 · HE343760 · 2 sources
RISK SCORE50HIGH RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
ADALENE LIMITED
DRCIP data.gov.cy
HE343760
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-05-28
DRCIP data.gov.cy
Παύλου Βαλδασερίδη, 2Α,, Floor 1,, 6018, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

354 total

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

1618S HOLDING LIMITEDstrike_off1928 HOLDING INTERNATIONAL LTDstrike_off192 KISS LTDactive3141K HOLDING LIMITEDstrike_offA1A LIMITEDactiveACONIAN SERVICES LIMITEDstrike_offADALAN ESTATE LIMITEDdissolvedAEDRA GLOBAL INSURANCE BROKER LTDactiveAFRICEE GROUP LIMITEDactiveA.G. BIG TIME PERSONAL DEVELOPMENT & TRAINING LTDactiveAIVENGO LIMITEDactiveA.K. LUXADO PROPERTY DEVELOPMENTS LTDstrike_offALMODIKON INVESTMENTS LTDactiveALTEA HOLDING LIMITEDactiveALVORI HOLDING LIMITEDstrike_offAM39 PARTNERS LIMITEDstrike_offAMI MAPPING LIMITEDdissolvedANDELIN LTDactiveANGLO-ASIAN GENERAL TRADING CY LTDactiveAN TOUR LIMITEDactive

+334 more

People with significant control

2 people
NameRoleFromSource
ΘΕΟΚΛΗΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΘΕΟΚΛΗΣ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 354 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100