KYBE — See who's really behind any company

Company dossier

ADIRAX SUPPLIES CO LTD

CYPRUS · COMPANY · INCORPORATED 2016-02-29
KYBE ID: HE352832 · HE352832 · 2 sources

RISK SCORE62HIGH RISK

Overview People Connections 2 Risk signals 4 Sources

Key facts

strike_off

Legal nameADIRAX SUPPLIES CO LTD

DRCIP data.gov.cy

RegistrationHE352832

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2016-02-29

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ, 232,, APOLLON COURT, Floor 2, Flat 204,, 3030, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

918 total

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

ACATOS NAVIGATION LIMITEDdissolved A.C.L. ENGINEERING SERVICES LIMITEDdissolved ACTITIS CO. LTDdissolved ADARTI LTDstrike_off ADEVANA TRADING LIMITEDdissolved ADMUSE LTDactive ADRIATIC FEEDER SERVICE LIMITEDdissolved AEROLINK SERVICES LIMITEDdissolved A.F.A. INVESTMENTS LIMITEDdissolved A.F.F. AMERICANA FRESH LIMITEDdissolved AFIVAD LIMITEDactive AFRILOG LTDactive AGBA HOLDINGS LTDdissolved AGROLIKOS LIMITEDdissolved AINAD TRADING LIMITEDdissolved A. JEROPOULOS RALLY SCHOOL LIMITEDdissolved AKAMAROS COMPANY LIMITEDdissolved A. KANARIS TRADING CO LIMITEDdissolved AKRITAS INSURANCE AGENTS LIMITEDdissolved AKRITAS INSURANCE COMPANY LIMITEDdissolved

+898 more

Connections

2 links

Shared operator — likely the same administrator

HANBLA & ANTONIADES LTDShared officer / director · 3 share this K.M. CHICKEN SUPPLIES 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
KHALED ISSA M. HANBLA	director	—	Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ Ι. ΘΕΟΦΑΝΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

4 matched

high

Mass-registration address

Registered address shared by 918 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 125 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 62?

4 signals

+22

Mass-registration address

+16

Business fragmentation

+12

Offshore-leaks nexus

+12

Strike-off in progress

Composite risk score62/100