DOSSIERS / ADGEO SERVICES LTD
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Company dossier

ADGEO SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2019-01-29
KYBE ID: HE393835 · HE393835 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
ADGEO SERVICES LTD
DRCIP data.gov.cy
HE393835
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-01-29
DRCIP data.gov.cy
Δημοσθένη Σεβέρη, 49,, 1080, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
D.R.M CAR RENTALS ONLINE LTDShared officer / director · 2 share thisA. PANTELI & SON ELECTRICAL LIMITEDShared officer / director · 4 share thisPANTELI & PIERIDI ESTATES LIMITEDShared officer / director · 4 share thisDIAMONDLINE LIMITEDShared officer / director · 4 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
ΓΕΩΡΓΙΑ ΠΑΝΤΕΛΗdirector—Cyprus registry
ΕΙΡΗΝΑΙΟΣ ΠΑΝΤΕΛΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100