DOSSIERS / A.D.G.M. SERVICES GROUP LTD
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A.D.G.M. SERVICES GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2020-10-05
KYBE ID: HE413471 · HE413471 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
A.D.G.M. SERVICES GROUP LTD
DRCIP data.gov.cy
HE413471
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-10-05
DRCIP data.gov.cy
Ηπείρου, 7A,, Αραδίππου, 7100, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
CATHAIR LIMITEDShared officer / director · 12 share thisPRESOWA A.G.Shared officer / director · 12 share thisSISMALARM AN.GE.Shared officer / director · 12 share thisU.I.B. INSURANCE, REINSURANCE & CONSULTANTS BROKERS LIMITEDShared officer / director · 12 share thisA. & G. YEROLEMOU LIMITEDShared officer / director · 12 share thisSOFOCLEOUS & GEROLEMOU LIMITEDShared officer / director · 12 share thisG.I.B. INSURANCE & REINSURANCE BROKERS AND CONSULTANTS LIMITEDShared officer / director · 12 share thisS.C.M. INSURANCE AGENCIES LIMITEDShared officer / director · 12 share thisKOMI A.P.Y. CORPORATION LIMITEDShared officer / director · 12 share thisA D G INSURANCE AGENCIES LTDShared officer / director · 12 share thisC.I.M.Shared officer / director · 12 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
ΑΝΤΩΝΗΣ ΓΕΡΟΛΕΜΟΥdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΓΕΡΟΛΕΜΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100