DOSSIERS / ADESTOR DEVELOPMENT LIMITED
← SearchExport PDF
Company dossier

ADESTOR DEVELOPMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-01-27
KYBE ID: HE351688 · HE351688 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
ADESTOR DEVELOPMENT LIMITED
DRCIP data.gov.cy
HE351688
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-01-27
DRCIP data.gov.cy
Ευτέρπης, 23,, Flat 201C,, Στρόβολος, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

42 total
ALBIMAR TRADING LIMITEDdissolvedALLINTLOG LTDactiveBELVARD TRADING LIMITEDdissolvedBITTANCE LIMITEDstrike_offBOKASI LIMITEDactiveBREVELOR INVESTMENTS LIMITEDdissolvedCOSMODROM HOLDING LIMITEDdissolvedCOSMODROM MANAGEMENT LIMITEDdissolvedDELIGHTA HOLDINGS LIMITEDstrike_offDOFERIOR HOLDINGS LIMITEDstrike_offDROPSTOR CONSULTANTS LIMITEDstrike_offESCAMER INVESTMENTS LIMITEDstrike_offEUROBALT COMMERCE LIMITEDdissolvedF1 OPERU LIMITEDdissolvedF2 OPERU LIMITEDdissolvedF3 OPERU LIMITEDdissolvedF4 OPERU LIMITEDdissolvedF50 OPERU LIMITEDdissolvedF5 OPERU LIMITEDstrike_offF6 OPERU LIMITEDdissolved

+22 more

People with significant control

2 people
NameRoleFromSource
ΘΕΟΔΩΡΟΣ ΚΑΝΑΡΗΣdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΚΑΝΑΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100