DOSSIERS / ADTPLUS LIMITED
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Company dossier

ADTPLUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-12-20
KYBE ID: HE377816 · HE377816 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
ADTPLUS LIMITED
DRCIP data.gov.cy
HE377816
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-12-20
DRCIP data.gov.cy
Καραϊσκάκη, 11,, Flat 301,, Στρόβολος, 2012, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
DEVFARMA LIMITEDShared registered address · 7 share thisCROSSMO HOLDING LTDShared registered address · 7 share thisCASCARUDO LIMITEDShared registered address · 7 share thisBLACK RUBY LIMITEDShared registered address · 7 share thisDEKVONT ASSOCIATES LIMITEDShared registered address · 7 share thisA.A. FUNSUMMER LIMITEDShared registered address · 7 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
ΓΙΩΡΓΟΣ ΤΡΙΜΙΝΤΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΤΡΙΜΙΝΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100