Key facts
strike_offADSHEADS LTD
DRCIP data.gov.cy
HE364425
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-12-30
DRCIP data.gov.cy
28 Οκτωβρίου, 243,, Flat 305,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
ADSHEADS LTD
RISK SCORE34MEDIUM RISK
Companies at this address
256 total3D-CONCEPT INTERNACIONAL CYPRUS LIMITEDA & A YIANKOU LIMITEDA & C MOUZOURIDES TRADING LIMITEDADOKLUM HOLDINGS LIMITEDAIGUO HOLDINGS LIMITEDALIDONA DEVELOPMENTS LIMITEDALINAKO SECURITY PROVIDERS LIMITEDALJABI & ANDON LIMITEDA.M. MICHAEL TRADING LIMITEDANASTASIOU & PAVLOU EXCAVATIONS LTDANEFIO DEVELOPMENTS LIMITEDANKAPORT ENTERPRISES LIMITEDA.N. MORINGA ELIXIR AGROINDUSTRIES LIMITEDANNETS INVESTMENTS LIMITEDA. OLYMPIOS IMPORTERS LIMITEDAQUAPONIC GREEN PROJECT LIMITEDAVAKAS HOLDINGS LIMITEDAVENTIER HOLDING LTDBARNAWOOD TRADING LIMITEDBASCHETEX INVESTMENTS LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| OLGA SERGIENKO | director | — | Cyprus registry |
| OLGA SERGIENKO | secretary | — | Cyprus registry |
Risk signals
2 matchedhigh
Mass-registration address
Registered address shared by 256 companies — letterbox / formation-agent
medium
Strike-off in progress
Registrar is removing the company
Risk journey — why 34?
2 signals+22
Mass-registration address
+12
Strike-off in progress
Composite risk score34/100