DOSSIERS / AD CAPITAL (CYPRUS) LIMITED
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Company dossier

AD CAPITAL (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-02-06
KYBE ID: HE406802 · HE406802 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

active
AD CAPITAL (CYPRUS) LIMITED
DRCIP data.gov.cy
HE406802
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-02-06
DRCIP data.gov.cy
Θερμοπυλών, 23,, Πισσούρι, 4607, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

90 total

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

3 SORORIBUS MAGNIFICO LTDactiveA.B.J.R. HOLDING LTDactiveACTIACUS LTDactiveALBICOCCA LABS LTDactiveANDCAS HOLDING LIMITEDstrike_offATHENIAN EAGLE LTDactiveA. ZYUBA LTDactiveBAKIMA TRADING LIMITEDactiveBRIGHT MEDIA SOLUTIONS LIMITEDstrike_offBUXITOLD LIMITEDactiveCLAVA LIMITEDactiveDAN GANGINA REAL ESTATE AND BROKERAGE CONSULTING LIMITEDactiveDANP HOLDING LTDactiveDELTA KAY LIMITEDactiveDP DESPOINA ESTATE LTDactiveDRISTELIA LTDstrike_offEDLAXIII PROPERTIES LTDactiveEJP L.E.G.I.O. LTDactiveELONDRIA LTDactiveEMENTHIA LTDactive

+70 more

People with significant control

4 people
NameRoleFromSource
VLADIMIR VENDINdirector—Cyprus registry
ΔΗΜΟΣΘΕΝΗΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΕΥΔΟΚΙΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
POTAM SERVICES LTDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 90 companies

high

Business fragmentation

A director is shared across 143 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AD CAPITAL (CYPRUS) LIMITED · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100