DOSSIERS / ADNIEL LTD
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Company dossier

ADNIEL LTD

CYPRUS · COMPANY · INCORPORATED 2019-05-06
KYBE ID: HE397260 · HE397260 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
ADNIEL LTD
DRCIP data.gov.cy
HE397260
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-05-06
DRCIP data.gov.cy
Αθαλάσσης, 15Α,, Λατσιά, 2221, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
ALLEN SHIP SUPPLIES LTDstrike_offASAHEL LTDstrike_offB.G.A TRADING LIMITEDdissolvedCEM CHRYSOSTOMOU & CO LIMITEDactiveC.Y.K.A TRADING LIMITEDactiveDI SERVICES PATH LIMITEDstrike_offE. PAPADIMAS TRADING LIMITEDdissolvedFINETRUST HOLDINGS LIMITEDstrike_offHILKIAH LTDstrike_offIMANOL LTDstrike_offINTERGAMA LIMITEDdissolvedLECINQ CONSTRUCTION LTDdissolvedNAC NATURAL COSMETICS LIMITEDstrike_offROSE MARIE EGYPT CYPRUS LIMITEDdissolvedSPUME ENTERPRISES LIMITEDstrike_offTHEMAK LIMITEDstrike_off

Connections

11 links
Shared operator — likely the same administrator
CYFEED BIOFEEDBACK CENTER LIMITEDShared officer / director · 12 share thisNAVON ESTATES LIMITEDShared officer / director · 12 share thisFORCEFEST LTDShared officer / director · 12 share thisTZARCROWN LIMITEDShared officer / director · 12 share thisCHRISTOS HADJICOSTAS DLCShared officer / director · 12 share thisFORCEPURPLE LTDShared officer / director · 12 share thisWELLVALE TRADING LIMITEDShared officer / director · 12 share thisC.I.S. HADJICOSTAS TRADING LTDShared officer / director · 12 share thisINTERWAVE BROADCAST SERVICE LIMITEDShared officer / director · 12 share thisGLIDEFREE LIMITEDShared officer / director · 12 share thisAURVELUXE C.H. LTDShared officer / director · 12 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
ΧΡΗΣΤΟΣ ΧΑΤΖΗΚΩΣΤΑΣdirector—Cyprus registry
ΑΓΓΕΛΙΝΑ ΔΙΑΜΑΝΤΙΔΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100