Key facts
activeADSH HOLDINGS LTD
DRCIP data.gov.cy
HE410832
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-07-07
DRCIP data.gov.cy
Αλέξανδρου Υψηλάντη, 15Α,, 7103, Λάρνακα, Κύπρος
DRCIP data.gov.cy
Company dossier
ADSH HOLDINGS LTD
RISK SCORE22LOW RISK
Companies at this address
24 totalFCMA FIRSTCLASS MANAGEMENT AGENCY LIMITEDGLORANS GREATLABS LTDGPT ENERGY GROUP LTDGRASINA GREATLABS LTDINNOVATORIA LTDINNUVATORI LTDKATY J LIMITEDKUROSHIO HOLDING LIMITEDMAGATRUST INVESTMENTS LTDMATCH LQ SERVICES LTDMOYA - CONSULTANCY, GUIDANCE & SALES CYPRUS LTDM & P TEACHING SERVICESNPM CONSULTING LIMITEDOCEAN 88 HOLDINGS LTDOCEAN 99 LTDRONGUR BUSINESS SOLUTIONS LTDSILVERANDUS HOLDINGS LIMITEDSOLURIS TURTLE TECHNOLOGIES LTDSPDT LIMITEDSUNFLOWER TECH EU LTD
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΑΝΑΣΤΑΣΙΟΣ ΝΙΡΟΥ | director | — | Cyprus registry |
| ΜΥΡΟΦΟΡΑ ΠΑΣΤΟΥ | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 24 companies
high
Business fragmentation
A director is shared across 15 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100