DOSSIERS / ADAMS ANDERSON LTD
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Company dossier

ADAMS ANDERSON LTD

CYPRUS · COMPANY · INCORPORATED 2019-10-30
KYBE ID: HE403568 · HE403568 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ADAMS ANDERSON LTD
DRCIP data.gov.cy
HE403568
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-10-30
DRCIP data.gov.cy
Θέκλας Λυσιώτη, 29,, CASSANDRA CENTRE, Floor 3, Flat 301,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

120 total

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

1PRIORITY DC LTDactive5E INVESTMENT (CYPRUS) LIMITEDdissolved5E SMALL CAP (CYPRUS) LIMITEDdissolved90.8 SUNSHINE RADIOactiveABAT INFORMATION SERVICES LIMITEDdissolvedABLER HOLDINGS LIMITEDdissolvedACRIBEL INVESTMENTS LIMITEDdissolvedADENIA INVESTMENTS LIMITEDdissolvedAGAFERT MENA LTDactiveAGRIMIROS LIMITEDstrike_offALDO PAY LTDstrike_offARITAB CONTRACTORS LTDdissolvedASPERN HOLDINGS LIMITEDstrike_offAUGUSTA ENERGY GROUP LTDactiveBBRADKI LTDstrike_offBELLANERO INVESTMENTS LIMITEDdissolvedBENALLUNO ENTERPRISES LTDstrike_offBRACOND LIMITEDdissolvedBRAINTRUST MANAGEMENT LTDactiveBRUMARK INVESTMENTS LIMITEDdissolved

+100 more

People with significant control

3 people
NameRoleFromSource
PHILIPPE JEAN HENRI GALVANdirector—Cyprus registry
RIDGE ALLIED NOMINEE LTDdirector—Cyprus registry
RIDGE ALLIED SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 120 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100