DOSSIERS / ADELVE RESEARCH, INNOVATION, CONSULTING & TRADE LTD
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ADELVE RESEARCH, INNOVATION, CONSULTING & TRADE LTD

CYPRUS · COMPANY · INCORPORATED 2017-03-16
KYBE ID: HE367223 · HE367223 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
ADELVE RESEARCH, INNOVATION, CONSULTING & TRADE LTD
DRCIP data.gov.cy
HE367223
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-03-16
DRCIP data.gov.cy
Πάρου, 7,, BLOCK A, Floor 1, Flat 103,, Ερήμη, 4630, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
S.S.A. 3D HIVE TECHNOLOGIES LTDShared officer / director · 2 share thisSTELIOS EXPRESS LTDShared officer / director · 6 share thisA.B.A.S STELLAR EXPEDITIONS LTDShared officer / director · 6 share thisLST COMPUTECHNICA COMPANY LIMITEDShared officer / director · 6 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΑΔΕΛΦΟΙ ΤΣΑΓΓΑΡΙΔΗ & ΣΥΝΕΡΓΑΤΕΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΔΡ. ΣΤΕΛΙΟΣ ΤΣΑΓΓΑΡΙΔΗΣ Ι.Ε.Π.Ε.Shared officer / director · 6 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

3 people
NameRoleFromSource
ΣΤΕΛΙΟΣ ΤΣΑΓΓΑΡΙΔΗΣdirector—Cyprus registry
ΣΩΤΗΡΙΟΣ ΠΑΥΛΙΔΗΣdirector—Cyprus registry
ΣΩΤΗΡΙΟΣ ΠΑΥΛΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100