DOSSIERS / ADONE GROUP LIMITED
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Company dossier

ADONE GROUP LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-05-08
KYBE ID: HE409099 · HE409099 · 2 sources
RISK SCORE36MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
ADONE GROUP LIMITED
DRCIP data.gov.cy
HE409099
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-05-08
DRCIP data.gov.cy
Σπύρου Κυπριανού, 14,, Flat 101,, 3070, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

175 total

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

777 PARTS LIMITEDdissolvedA.A. MEDICAL SUPPLIES LIMITEDdissolvedADDOSENO HOLDINGS LTDstrike_offADYTUM LIMITEDdissolvedAESIR HOLDINGS LIMITEDdissolvedAGAFE LIMITEDdissolvedAG CONSCIUS DISTRIBUTION & RETAIL LTDactiveA.K. ECO BUILDING LIMITEDdissolvedAKILIA LIMITEDdissolvedAMBULAT LIMITEDdissolvedANNAMATT COMMUNICATION SERVICES LIMITEDdissolvedAPPLEGARTH LIMITEDstrike_offARBOREM LIMITEDdissolvedARKAIM LIMITEDdissolvedASPHIRE LIMITEDstrike_offAUSTIN BOND CONSULTING LTDdissolvedAYLESFORD LΙΜΙTΕDdissolvedBAINLEW HOLDINGS LIMITEDdissolvedBALLER HOLDINGS LIMITEDdissolvedBAREZIO COMMERCIAL LTDdissolved

+155 more

People with significant control

2 people
NameRoleFromSource
ADONIS HILIAS NICOLAS PHILIPPOUSISdirector—Cyprus registry
ADONIS HILIAS NICOLAS PHILIPPOUSISsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 175 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 36?

3 signals
+12
Shared registered address
+12
Offshore-leaks nexus
+12
Strike-off in progress
Composite risk score36/100