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Company dossier

ADELFINO MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-09-03
KYBE ID: HE346749 · HE346749 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameADELFINO MANAGEMENT LIMITED

DRCIP data.gov.cy

RegistrationHE346749

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2015-09-03

DRCIP data.gov.cy

Registered addressΖήνωνος Σώζου, 37A,, 1075, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

148 total

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

4EUROPE LIMITEDstrike_off ADAMOR ENTERPRISES COMPANY LIMITEDactive ADONIS PANAYIDES DLCactive AISHWARYA LTDstrike_off ALEXIOS MISEGIANNIDIS DLCactive ALOBAMO HOLDING LTDdissolved ALPHA TRUSTEES LIMITEDactive ANASTASIA-KYRIAKI KOUTSOURI DLCactive ANDREAS EVRIPIDOU CIVIL ENGINEERS L.L.C.active ANDRONIK ONE LTDactive ANNIMONO LTDdissolved ARGYRIOS TSAKALIS DLCactive ATHANASIOS DIDASKALOU DLCactive ATHANASIOS KALAMPAKAS DLCactive AVEMBELLE LTDdissolved AVI ALPINE VENTURE INVESTMENTS LTDactive BLACK SWAN RISK AUDIT & COMPLIANCE LTDactive CAS COOP AUDIT SERVICES LIMITEDactive CHARALAMBOS CHRISTOFIDES DLCactive CHATZIMANOLIS IOANNIS DLCdissolved

+128 more

Connections

2 links

Shared operator — likely the same administrator

ΔΩΣΕ ΤΟΥ ΚΟΣΜΟΥ ΓΕΛΙΟ ''ΣΚΕΥΗ ΟΔΥΣΣΕΩΣ'' ΛΤΔShared officer / director · 3 share this MA PERFECTION LASER LTDShared officer / director · 3 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
ΔΙΟΝΥΣΙΟΣ ΚΑΡΑΤΣΗΣ	director	—	Cyprus registry
ΣΠΥΡΟΥΛΛΑ ΝΕΟΚΛΕΟΥΣ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 148 companies

high

Business fragmentation

A director is shared across 135 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100