DOSSIERS / AIC ADA INVEST AND CONSULTING LTD
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Company dossier

AIC ADA INVEST AND CONSULTING LTD

CYPRUS · COMPANY · INCORPORATED 2017-09-25
KYBE ID: HE374057 · HE374057 · 2 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 7Risk signals 4Sources

Key facts

strike_off
AIC ADA INVEST AND CONSULTING LTD
DRCIP data.gov.cy
HE374057
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-09-25
DRCIP data.gov.cy
Διγενή Ακρίτα, 8,, Flat 202,, 1045, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

352 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACQUIFER LTDdissolvedADUT LIMITEDdissolvedADVERTIA LTDactiveAE37 HOLDINGS LIMITEDactiveAE - AGROEXIM LIMITEDactiveAGAOGLU LIMITEDdissolvedALEATRICIS LTDdissolvedALEUTIAN LIMITEDdissolvedALIGUSTA LTDdissolvedALIMPEXUS LIMITEDdissolvedALMEDENA HOLDINGS LIMITEDdissolvedALMIX LIMITEDdissolvedALP TECHNO CONSULTING LIMITEDdissolvedALYCIDON LIMITEDdissolvedALYDAR TRADING LIMITEDdissolvedAMB ENTERPRISES LIMITEDdissolvedAML - ALEXIA MANAGEMENT LIMITEDdissolvedANABIX LTDdissolvedANTRAVINA LIMITEDdissolvedA.P. AGRO-POWER LIMITEDdissolved

+332 more

Connections

7 links
Shared operator — likely the same administrator
BNC TECHNOLOGY AND ADVERTISING LTDShared registered address · 8 share thisREBELFORD HOLDINGS LIMITEDShared registered address · 8 share thisRIDELBURG HOLDINGS LIMITEDShared registered address · 8 share thisHEARTSCRY LTDShared registered address · 8 share thisASPELMOND LIMITEDShared registered address · 8 share thisSOLOVER HOLDINGS LIMITEDShared registered address · 8 share thisUNCLEBO LTDShared registered address · 8 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

4 people
NameRoleFromSource
NEDIM BURAK OZDENIZdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΧΑΜΑΛΗΣdirector—Cyprus registry
ΛΑΜΠΡΟΣ ΛΑΜΠΡΟΥdirector—Cyprus registry
MESOCH CORPORATE SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 352 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 195 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΛΑΜΠΡΟΣ ΛΑΜΠΡΟΥ (officer) matches PEP Λάμπρος Λάμπρου — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 50?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
+0
Politically exposed person (PEP)
Composite risk score50/100