Key facts
dissolvedADIPNI LIMITED
DRCIP data.gov.cy
HE354701
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-04-18
DRCIP data.gov.cy
25 Μαρτίου, 19,, Floor 1,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
ADIPNI LIMITED
RISK SCORE28MEDIUM RISK
Companies at this address
187 total4EXPO EVENTS & TRADING LIMITEDAGGELSOL LIMITEDAKTOR CONSTRUCTIONS INTERNATIONAL LIMITEDAKTOR CONTRACTORS LIMITEDAKTOR FM INTERNATIONAL LIMITEDAKTOR INTERNATIONAL LIMITEDAKTOR SERVICES LIMITEDAKTOR ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ ΣΥΜΜΕΤΟΧΩΝ, ΤΕΧΝΙΚΩΝ ΚΑΙ ΕΝΕΡΓΕΙΑΚΩΝ ΕΡΓΩΝAKV SEA VOLCANO LIMITEDALBERO SOLUTIONS LIMITEDALCHEM S.C.L. LIMITEDALFAZEDA ASSOCIATES LIMITEDALIBRACO LIMITEDARAFIN LIMITEDARTECNA LIMITEDASTRANET LIMITEDASTRAVELLE HOLDINGS LTDATTRAE LIMITEDAVKAT LTDBALKO INT'L LTD
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ΔΗΜΗΤΡΑ ΚΥΠΡΙΑΝΟΥ | director | — | Cyprus registry |
| ΝΙΚΟΛΑΟΣ ΘΕΟΛΟΓΟΣ | director | — | Cyprus registry |
| MYRANKO SERVICES LIMITED | secretary | — | Cyprus registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 187 companies
high
Business fragmentation
A director is shared across 66 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100