DOSSIERS / ADILMARO LIMITED
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Company dossier

ADILMARO LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-10-16
KYBE ID: HE403147 · HE403147 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
ADILMARO LIMITED
DRCIP data.gov.cy
HE403147
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-10-16
DRCIP data.gov.cy
Βυζαντίου, 30,, Flat 31,, Στρόβολος, 2064, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

248 total

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

722 A.P.E.G. SAINT ALEXANDROS GLOBAL INVESMENTS LTDdissolved722 S.P.E.G. SAINT SEBASTIANOS GLOBAL INVESTMENTS LTDdissolvedABCDATA ADVISORS LIMITEDdissolvedABENGAIL LTDdissolvedABERAVON LIMITEDstrike_offACUSERVIA LIMITEDactiveADELHEID LIMITEDdissolvedADOURILO LIMITEDactiveA.F.S.L. ARCHIVE FINANCIAL SOLUTIONS LTDactiveA.J.P.I. CYPRUS INVESTMENTS LTDactiveALEFEM LIMITEDstrike_offALFAECHO MANAGEMENT LTDstrike_offALTIVOLUS CAPITAL LIMITEDdissolvedALTRAVES LIMITEDstrike_offAMOFUND LIMITEDstrike_offAMORIL HOLDING LTDdissolvedANERTICO INVESTMENTS LIMITEDdissolvedAPLETINI LIMITEDdissolvedAQUAVANE TRADING LTDdissolvedA-RANK INVESTMENTS LIMITEDactive

+228 more

People with significant control

3 people
NameRoleFromSource
KKLAW MANAGERS LIMITEDdirector—Cyprus registry
ΣΑΒΒΑΣ ΠΑΠΑΖΑΧΑΡΙΟΥdirector—Cyprus registry
KKLAW SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 248 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100