DOSSIERS / ADEO HOLDINGS LIMITED
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Company dossier

ADEO HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-03-28
KYBE ID: HE367666 · HE367666 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
ADEO HOLDINGS LIMITED
DRCIP data.gov.cy
HE367666
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-03-28
DRCIP data.gov.cy
Σπύρου Κυπριανού, 48,, K BUSINESS CENTRE, Flat 101,, 4154, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

4 people
NameRoleFromSource
DAWN HADFIELDdirector—Cyprus registry
MATTHEW SPENCER COATESdirector—Cyprus registry
OLGA KOZYREVAdirector—Cyprus registry
STRATUS ASSOCIATES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MEXXIM HOLDINGS LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100