DOSSIERS / ADRIANOS ESTATES LIMITED
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Company dossier

ADRIANOS ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-03-17
KYBE ID: HE353565 · HE353565 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
ADRIANOS ESTATES LIMITED
DRCIP data.gov.cy
HE353565
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-03-17
DRCIP data.gov.cy
Ρενάτου Καρτέσιου, 17,, 'Αγιος Αθανάσιος, 4105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

89 total

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

AGBONU HOLDINGS LIMITEDdissolvedAGMONDE HOLDINGS LIMITEDdissolvedAIM RAILWAY TRANSIT LIMITEDdissolvedAMOLUTION LTDactiveANGARIKA SERVICES LIMITEDstrike_offAPPLE HILLS INVESTMENTS LIMITEDstrike_offARCHIMATIKA LIMITEDactiveASTYMAP ESTATES LTDactiveA.S. WHITEROAD SERVICES LTDdissolvedATLANTIC HILLS FINANCE LIMITEDdissolvedBC72 INVESTMENTS LIMITEDdissolvedBIONEAL PHARMA LIMITEDstrike_offBJ EASTERN LIMITEDstrike_offBJJ UNIVERSUL DEVELOPMENT LIMITEDstrike_offBJJ UNIVERSUL PROPERTIES LIMITEDstrike_offBJ WESTERN LIMITEDstrike_offBLAUBERG CYPRUS LTDactiveBROSKEVI LIMITEDdissolvedBURCHIELLI ADVISORY LIMITEDactiveCABEEZ LIMITEDdissolved

+69 more

Connections

12 links
Shared operator — likely the same administrator
ARTKUM LIMITEDShared officer / director · 2 share thisSP STONE AND PETRA LIMITEDShared officer / director · 12 share thisJAQUELLE LIMITEDShared officer / director · 12 share thisD.P. RENTALS & TRADING LTDShared officer / director · 12 share thisDEMCHRISTA SUPPLIESShared officer / director · 12 share thisLSFC FIDUCIARY AND CORPORATE SERVICES LIMITEDShared officer / director · 12 share thisSTEELCASE S.A.Shared officer / director · 12 share thisΔ. ΠΑΠΑΔΟΠΟΥΛΟΥ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.Shared officer / director · 12 share thisLSFC NOMINEES LTDShared officer / director · 12 share thisMELKUS FINANCE LTDShared officer / director · 12 share thisDP-FORENSIC PSYCHOLOGY LTDShared officer / director · 12 share thisVULTUS HOLDING LIMITEDShared officer / director · 12 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
NameRoleFromSource
ΡΟΔΟΥΛΑ ΑΧΙΛΛΕΙΔΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΑ ΠΑΠΑΔΟΠΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 89 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100