DOSSIERS / ADORIAN LIMITED
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Company dossier

ADORIAN LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-01-29
KYBE ID: HE393834 · HE393834 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
ADORIAN LIMITED
DRCIP data.gov.cy
HE393834
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-01-29
DRCIP data.gov.cy
Χυτρών, 3,, Flat 301,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

229 total

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

AAQ INVESTMENTS LIMITEDdissolvedABCG INVESTMENTS LIMITEDstrike_offABCL HOLDINGS LIMITEDdissolvedABELCUS LIMITEDunknownA&B LEGACY INVESTMENTS LIMITEDstrike_offACANDO ADVISORS LIMITEDdissolvedACCESSLINK INVESTMENTS LIMITEDdissolvedACCESSMAN INVESTMENTS LIMITEDdissolvedACEKEY INVESTMENTS LIMITEDactiveACELON INVESTMENTS LIMITEDdissolvedACRX HOLDINGS LIMITEDstrike_offADCAPITAL INVESTMENTS LIMITEDdissolvedADDWORTH INVESTMENTS LIMITEDstrike_offADDWORTH LIMITEDactiveADFG HOLDINGS LIMITEDdissolvedADRANUS LIMITEDstrike_offAECG INVESTMENTS LIMITEDdissolvedAFTERMARKET.PL LIMITEDactiveAGSE INVESTMENTS LIMITEDstrike_offAGVIA INVESTMENTS LIMITEDdissolved

+209 more

People with significant control

1 people
NameRoleFromSource
ARROW WOOD N.V.director—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Strike-off in progress
Composite risk score34/100