DOSSIERS / ADRIELLE N.D. LTD
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ADRIELLE N.D. LTD

CYPRUS · COMPANY · INCORPORATED 2019-12-31
KYBE ID: HE405705 · HE405705 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
ADRIELLE N.D. LTD
DRCIP data.gov.cy
HE405705
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-12-31
DRCIP data.gov.cy
'Ηρας, 1,, Floor 1,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

73 total

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

ABIVAL II LTDdissolvedABIVAL LTDdissolvedA.K. MEDICAL MERCURY COMPANY LTDdissolvedA.K. MED+IT SOLUTIONS LTDdissolvedA.K. MERCURY INTERNATIONAL GROUP LIMITEDdissolvedA.K. ROYAL HERMES COMPANY (CY) LTDdissolvedALEC URE GROUP (CYPRUS) LIMITEDdissolvedAMINATI LIMITEDdissolvedAMPLIFY SERVICES LIMITEDdissolvedA & N.S BUSINESS SERVICES LTDdissolvedAON HEWITT S.A.dissolvedAON SOLUTIONS CYPRUS LIMITEDactiveARIA DIGITAL SOFTWARE DEVELOPMENT LTDdissolvedATORNILOV LTDstrike_offAXAMTOUROULA LIMITEDdissolvedBASJAZRA LTDdissolvedBCS DIGITAL DEVELOPMENT LTDdissolvedBIBS & BUMPS LTDdissolvedBREVITY DATA PROTECTION SERVICES LTDdissolvedBREVITY HOLDINGS LTDdissolved

+53 more

Connections

7 links
Shared operator — likely the same administrator
THALLIANT LIMITEDShared officer / director · 8 share thisSKUTERIMODI REAL ESTATE LIMITEDShared officer / director · 8 share thisAMHURST BROWN LIMITEDShared officer / director · 8 share thisSHIPSHORE ENVIRONMENTAL LIMITEDShared officer / director · 8 share thisTUPOLA TAKE AWAY AND DELIVERY LIMITEDShared officer / director · 8 share thisTRANSWORK ENGINEERING LIMITEDShared officer / director · 8 share thisMANTOVANI NAVIGATION LIMITEDShared officer / director · 8 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
ΓΕΩΡΓΙΟΣ ΔΙΚΑΙΟΣdirector—Cyprus registry
BREVITY SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100