DOSSIERS / ADPACI LIMITED
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Company dossier

ADPACI LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-02-07
KYBE ID: HE379683 · HE379683 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
ADPACI LIMITED
DRCIP data.gov.cy
HE379683
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-02-07
DRCIP data.gov.cy
Αρχαγγέλου, 48,, Floor 1,, 'Εγκωμη, 2404, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

38 total
AG AGRO-FIN INVESTMENTS LTDstrike_offAUTOSTACK INVESTMENT PTY LIMITEDdissolvedCAP OFFICE SERVICES LIMITEDactiveCHRYSALISSERVE MANAGEMENTactiveCOZYBEAN LTDactiveHARVEST OF CYPRUS LTDactiveH.T.A. MATERIALSHOP BEDROOM PRODUCTS LIMITEDdissolvedINS INTRASEED LTDactiveINVAGORA LTDdissolvedJCL JEAN COUNDOURIS LEGACY LTDactiveKF SALT LTDactiveLOVILINE LIMITEDdissolvedLUMINAR LIMITEDactiveLYOMEDICAL LTDactiveMALERONA LIMITEDactiveMARVICAP LIMITEDstrike_offMEDITECH LTDstrike_offMEXD CAPITAL LTDactiveMEXD GROUP CONSULTANCY LTDactiveMEXD HOLDING LTDactive

+18 more

Connections

10 links
Shared operator — likely the same administrator
BELDALE SHIPPING COMPANY LIMITEDShared officer / director · 4 share thisCOLOGNE SHIPPING COMPANY LIMITEDShared officer / director · 4 share thisZIDULIA SHIPPING COMPANY LIMITEDShared officer / director · 4 share thisSBEREZHENIYA AND INVESTICII MANAGEMENT LIMITEDShared registered address · 8 share thisSELENDO LTDShared registered address · 8 share thisONNAVIS GLOBAL MARITIME LOGISTICS NETWORK LTDShared registered address · 8 share thisREANDA CYPRUS LIMITEDShared registered address · 8 share thisCHRYSALISSERVE MANAGEMENTShared registered address · 8 share thisLOVILINE LIMITEDShared registered address · 8 share thisNUBERIO 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΑΜΜΟΥΣdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΜΑΜΜΟΥΣdirector—Cyprus registry
ΠΑΓΩΝΑ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
SIKAN SERVICES LTDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100