DOSSIERS / ADLIOMA TRADING LIMITED
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Company dossier

ADLIOMA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-02-12
KYBE ID: HE352276 · HE352276 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
ADLIOMA TRADING LIMITED
DRCIP data.gov.cy
HE352276
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-02-12
DRCIP data.gov.cy
Κυθήρων, 3,, Flat 103,, Αγλαντζιά, 2103, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
ANDYELL ENTERPRISES LIMITEDdissolvedBOTOLPHE LIMITEDdissolvedBUTTERLY HOLDINGS LIMITEDdissolvedCAMPEADOR ENTERPRISES LIMITEDstrike_offCHELOOK HOLDINGS LIMITEDdissolvedCHERUBINI ENTERPRISES LIMITEDdissolvedCHRIS & GEORGE TECHNICAL SERVICESdissolvedCLODENT LIMITEDstrike_offELLBRIMOR LIMITEDdissolvedGLASTUS INVESTMENTS LIMITEDdissolvedGOLDRYGEN INVESTMENTS LIMITEDdissolvedKELAGHAN HOLDINGS LIMITEDdissolvedKIPRI SAM TELECOM LIMITEDdissolvedKOUBILAI LIMITEDdissolvedLISSENDEN ENTERPRISES LIMITEDdissolvedLONROTH HOLDINGS LIMITEDdissolvedMARACLEA HOLDINGS LIMITEDdissolvedMH DA VINCI ENTERPRISES LIMITEDdissolvedMONTPELIANO LIMITEDdissolvedMUGRIDGE HOLDINGS LIMITEDdissolved

+10 more

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΟΔΟΥΛΟΣ ΠΑΠΑΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
P & L FIDES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100