DOSSIERS / ADAPTA INVESTMENTS CO LTD
← SearchExport PDF
Company dossier

ADAPTA INVESTMENTS CO LTD

CYPRUS · COMPANY · INCORPORATED 2020-07-07
KYBE ID: HE410824 · HE410824 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

strike_off
ADAPTA INVESTMENTS CO LTD
DRCIP data.gov.cy
HE410824
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-07-07
DRCIP data.gov.cy
Ανεξαρτησίας & Κυριάκου Μάτση,, ROUSOS LIMASSOL TOWER, Flat 2B,, 3301, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
M.P. REHOMES LTDShared officer / director · 3 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
ΔΑΜΙΑΝΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΜΑΡΤΙΝΟΣ ΠΑΝΑΓΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VALAK INVESTMENTS LTD · strike_off · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100