DOSSIERS / A.D.Y. HOLDING LIMITED
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Company dossier

A.D.Y. HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-04-03
KYBE ID: HE396182 · HE396182 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
A.D.Y. HOLDING LIMITED
DRCIP data.gov.cy
HE396182
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-04-03
DRCIP data.gov.cy
Αναστασίου Γ. Λεβέντη, 5,, LEVENTIS GALLERY TOWER, Floor 8,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΣΤΕΛΛΑ ΚΑΜΜΙΤΣΗdirector—Cyprus registry
CARRE TRUST (CYPRUS) LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 146 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARYFO HOLDINGS LIMITED · strike_off · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100