DOSSIERS / A.D.K. CYPAD SERVICES LIMITED
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A.D.K. CYPAD SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-03-06
KYBE ID: HE395206 · HE395206 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
A.D.K. CYPAD SERVICES LIMITED
DRCIP data.gov.cy
HE395206
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-03-06
DRCIP data.gov.cy
Καλλιπόλεως & Ιφιγενείας, 17,, Floor 2, Flat 204,, 'Αγιος Αντώνιος, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ES VALUE BUSINESS LIMITEDShared registered address · 2 share thisΤΟΥΡΙΣΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΑΝΔΡΕΑΣ ΚΟΥΝΔΟΥΡΟΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisMORRIS & HALE CYPRUS LIMITEDShared officer / director · 4 share thisKOUNDOUROS & EFSTATHIOU PROPERTY CONSULTANTS LTDShared 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
ΑΝΔΡΕΑΣ ΚΟΥΝΔΟΥΡΟΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΑΡΓΥΡΙΔΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 42 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