DOSSIERS / ADELO LIMITED
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Company dossier

ADELO LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-06-11
KYBE ID: HE344240 · HE344240 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
ADELO LIMITED
DRCIP data.gov.cy
HE344240
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-06-11
DRCIP data.gov.cy
Λεωφόρος Σπύρου Κυπριανού, 67,, KYRIAKIDES BUSINESS CENTER,, 4003, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

302 total

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

69 N HOLDINGS LIMITEDdissolvedABELLOCO LIMITEDdissolvedABRAHALLA HOLDINGS LIMITEDdissolvedACTIVELINE LTDdissolvedADORLICA LIMITEDdissolvedADVATECH LTDdissolvedAESOPORA LIMITEDdissolvedAGA PARTNERS LTDactiveAGLAE ASSOCIATES LTDdissolvedAGRATYS INVESTMENT LTDdissolvedAIST.AI LIMITEDdissolvedALCOTRAZA LIMITEDdissolvedALIATA LIMITEDstrike_offALIENTI INVEST LIMITEDstrike_offALTESTATE GROUP LIMITEDdissolvedALYANA HOLDINGS LIMITEDdissolvedAMABLENA LIMITEDdissolvedANERO ENTERPRISES LTDdissolvedANMELION ENTERPRISES LTDdissolvedASHERONER LIMITEDdissolved

+282 more

People with significant control

2 people
NameRoleFromSource
ALEXEY RYBAKOVdirector—Cyprus registry
ALEXEY RYBAKOVsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 302 companies — letterbox / formation-agent

medium

Politically exposed person (PEP)

ALEXEY RYBAKOV (officer) matches PEP Aleksey Rybakov — deputy of the Supreme Soviet of the Soviet Union, Soviet Union. Apply enhanced due diligence.

Risk journey — why 22?

2 signals
+22
Mass-registration address
+0
Politically exposed person (PEP)
Composite risk score22/100