DOSSIERS / ADTECH HOLDING LTD
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Company dossier

ADTECH HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2016-03-17
KYBE ID: HE353566 · HE353566 · 1 sources
RISK SCORE20LOW RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

active
ADTECH HOLDING LTD
DRCIP data.gov.cy
HE353566
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-03-17
DRCIP data.gov.cy
Ζήνωνος Ρωσσίδη, 11,, 3082, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
Vermeulen ByronShared name server · 2 share thisDATALAYERShared name server · 2 share thisDELIVERY PRO SYSTEMS Ι.Κ.Ε.Shared name server · 2 share thisTinmanShared name server · 2 share thisBE AN ALLY LTDShared officer / director · 4 share thisAPPLABZ LTDShared officer / director · 5 share thisPROPELLER ADS LTDShared officer / director · 5 share thisSAMOUKALE ENTERPRISES LIMITEDShared registered address · 5 share thisZEYDOO LTDShared officer / director · 5 share thisZEYDOO LTDShared registered address · 5 share thisSAMOUKALE ENTERPRISES LIMITEDShared officer / director · 5 share thisPROPELLER ADS LTDShared registered address · 5 share thisAPPLABZ LTDShared registered address · 5 share thisFOURUP LTDShared officer / director · 9 share thisREMOBY LTDShared officer / director · 9 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.

Showing 15 of 17 — full graph via /v1/entities/HE353566/network.

People with significant control

4 people
NameRoleFromSource
ALEKSANDR FEDOROVdirector—Cyprus registry
ALEKSANDR VASEKINdirector—Cyprus registry
IGOR LIMBAKHdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΠΟΛΥΚΑΡΠΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

low

Established firm, freshly-registered domain

Incorporated ~5 year(s) before its web domain (adtechholding.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 20?

2 signals
+16
Business fragmentation
+4
Established firm, freshly-registered domain
Composite risk score20/100