DOSSIERS / ADALUZCOR LTD
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Company dossier

ADALUZCOR LTD

CYPRUS · COMPANY · INCORPORATED 2017-12-04
KYBE ID: HE377112 · HE377112 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
ADALUZCOR LTD
DRCIP data.gov.cy
HE377112
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-12-04
DRCIP data.gov.cy
Αλκαίου, 9,, PELECANOS BUILDING 16, Floor 2, Flat 201,, Εγκωμη, 2404, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

114 total

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

ALROM CONSTRUCT FINANCIAL CONSULTING LIMITEDdissolvedALTYERRE LIMITEDdissolvedANDUMSTONE LIMITEDdissolvedAPPARITION ENTERPRISES LIMITEDdissolvedASTRARIA INVESTMENTS LIMITEDdissolvedBARRIQUE LIMITEDdissolvedBERZEENA LIMITEDdissolvedBIANROSA LIMITEDactiveBIASTRA LIMITEDdissolvedBONDMIX BETON CO LIMITEDdissolvedBUFORTEN TRADING AND INVESTMENTS LIMITEDdissolvedCARMECI LIMITEDdissolvedCATCHWAY LIMITEDdissolvedCEBEPA TRADING LIMITEDdissolvedCESSIORAMA LIMITEDdissolvedCORPUS SANUS LTDstrike_offCYDLON LIMITEDdissolvedDONAU INVESTMENTS LIMITEDdissolvedDORBINA TRADING CO. (OVERSEAS) LIMITEDdissolvedEDDLEMON ENTERPRISES LIMITEDdissolved

+94 more

Connections

9 links
Shared operator — likely the same administrator
TABRACO HOLDINGS LIMITEDShared officer / director · 10 share thisKARPATHIAN NUTS SRLShared officer / director · 10 share thisSPATZIA ADVISORY LIMITEDShared officer / director · 10 share thisSMILING NUTS SRLShared officer / director · 10 share thisP & K LUXURY COSMETICS LTDShared officer / director · 10 share thisCORANCO HOLDINGS LIMITEDShared officer / director · 10 share thisKONTIROM SAShared officer / director · 10 share thisICF CYPRUS CHAPTER LTDShared officer / director · 10 share thisE.J.S PAPADOPOULOS CATERING LIMITEDShared officer / director · 10 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

1 people
NameRoleFromSource
ΣΤΕΦΑΝΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 114 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100