DOSSIERS / ADRAMA HOLDINGS CO LIMITED
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Company dossier

ADRAMA HOLDINGS CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-11-21
KYBE ID: HE404336 · HE404336 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
ADRAMA HOLDINGS CO LIMITED
DRCIP data.gov.cy
HE404336
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-11-21
DRCIP data.gov.cy
Ανδρέα Ασσιώτη, 4A,, Ακρόπολις, 2007, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
A P B AND ASSOCIATES ADVISORY AND BROKING ACTIVITIES LTDstrike_offBLACK PHOENIX LIMITEDdissolvedBM CYPRUS CERT LTDactiveCMARIANNA NAILS LIMITEDstrike_offD.C. PHOTO PRINT COLOUR LAB LIMITEDdissolvedDMZ UNIVERSAL COMMODITIES LTDstrike_offE.V. WEDDING AND EVENT MANAGEMENT LIMITEDstrike_offGEORGIOU & MAKRIDES MANAGEMENT SERVICES LIMITEDactiveINDESIGN LIMITEDstrike_offI.Q. SERVICES LIMITEDdissolvedK.I. STEKO ALUMINIA LIMITEDstrike_offKLAVERBLAD CONSULTANCY LIMITEDdissolvedL.D.M.A. SCOTTISH HOMES LIMITEDdissolvedLOUIS TAVERN AND RESTAURANT LIMITEDstrike_offN.N. LEATHER STREET LTDstrike_offOMEGA TRAVEL LIMITEDdissolvedOPTICAL FORUM LIMITEDdissolvedPB AUDIT & ENGINEERING SERVICES LTDstrike_offSTARSTORM LIMITEDdissolvedY. & K. ELECTRICAL LIMITEDstrike_off

+6 more

People with significant control

2 people
NameRoleFromSource
ΣΤΕΦΑΝΟΣ ΜΑΚΡΙΔΗΣdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΜΑΚΡΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A.G.M.S. HOLDINGS LIMITED · strike_off · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100