DOSSIERS / ADRU TECH LTD
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Company dossier

ADRU TECH LTD

CYPRUS · COMPANY · INCORPORATED 2017-09-12
KYBE ID: HE373635 · HE373635 · 3 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
ADRU TECH LTD
DRCIP data.gov.cy
HE373635
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-09-12
DRCIP data.gov.cy
Ομονοίας, 19,, CONSTANTINIDES BUILDING, Floor 2, Flat 203,, 3052, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
ADVERTECY LTDactiveAKEKI LIMITEDstrike_offANTEBOXactiveAPAGMEDIA LTDstrike_offA.S. FAST & PRECIOUS LTDstrike_offAVAI ONLINE LIMITEDactiveA.V.C.K. OFFLINE ADVERTISING LTDstrike_offBUDIN TRADE CYPRUS LIMITEDstrike_offCASTCROWN LIMITEDactiveE.A.E. EROTOKRITOU ELECTRICS LIMITEDdissolvedGENTOO LTDdissolvedGRANDEUR ADMIRAL CY LTDstrike_offI. F.C. COMPANY (CYPRUS) LTDactiveKISNA GENERAL TRADING LTDstrike_offLIMASSOLGRIND LIMITEDstrike_offLIT-INN LTDstrike_offO.A. HANDYKRAFT LTDstrike_offPHILOSOFISH HOLDINGS LIMITEDdissolvedPLANUMBUILD LIMITEDstrike_offPROPERTYMANAGE (CYPRUS) LIMITEDactive

+11 more

Connections

6 links
Shared operator — likely the same administrator
ADVERTECY LTDShared officer / director · 2 share thisA.V.C.K. OFFLINE ADVERTISING LTDShared registered address · 6 share thisT.T.S.S. TECH LTDShared registered address · 6 share thisADVERTECY LTDShared registered address · 6 share thisCASTCROWN LIMITEDShared registered address · 6 share thisVISTREX LIMITEDShared registered address · 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

2 people
NameRoleFromSource
ANTON GORSHKOVdirector—Cyprus registry
ONE WORLD SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 31 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 75?

3 signals
+35
Sanctions / PEP match
+12
Strike-off in progress
+6
Clustered address
Composite risk score75/100