DOSSIERS / ADMYRIAD LTD
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Company dossier

ADMYRIAD LTD

CYPRUS · COMPANY · INCORPORATED 2018-11-02
KYBE ID: HE390620 · HE390620 · 3 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 5Risk signals 4Sources

Key facts

strike_off
ADMYRIAD LTD
DRCIP data.gov.cy
HE390620
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-11-02
DRCIP data.gov.cy
28 Οκτωβρίου, 367,, MEDITERRANEAN COURT, Floor 1, Flat Α5,, 3107, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

229 total

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

1 CLEVER DOT LIMITEDdissolved420 CREATIVE TECHNOLOGΙES LTDactive4SERVICE EUROPE A.T. LIMITEDdissolved9H LIMITEDactiveABARIS.PRO LTDactiveAERAMIC SOLUTIONS LIMITEDdissolvedAFTERMIND LAB LTDactiveAGGISILAOS CONSULTING LTDstrike_offAIRTAM GROUP LIMITEDstrike_offALDAVO LTDactiveAMAJARA LIMITEDdissolvedAMELLINA LTDactiveANWEN CONSULTING LIMITEDactiveAP KEFIR LTDactiveAPPSTERO LTDactiveARROWFIELD LIMITEDdissolvedASENTAL INVESTMENTS LTDdissolvedATOOL TRADING LTDstrike_offATTLEBOROUGH HOLDING LIMITEDstrike_offBEITRIZ LIMITEDstrike_off

+209 more

Connections

5 links
Shared operator — likely the same administrator
SINDECO LTDShared officer / director · 3 share thisJUNILTO LTDShared officer / director · 5 share thisSUBARCTIC STAR HOLDING LTDShared officer / director · 5 share thisAVINEM INVESTMENT LIMITEDShared officer / director · 5 share thisKONEKTA SERVICES LTDShared officer / director · 5 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

3 people
NameRoleFromSource
EKATERINA VALERIEVNA TSARAdirector—Cyprus registry
ΒΛΑΝΤΙΣΛΑΒ ΓΚΕΡΣΚΟΒΙΤΣdirector—Cyprus registry
LSTS SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 229 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 53?

4 signals
+22
Mass-registration address
+12
Offshore-leaks nexus
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score53/100