DOSSIERS / ADEYEMI HOLDING LIMITED
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Company dossier

ADEYEMI HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-12-15
KYBE ID: HE416313 · HE416313 · 1 sources
RISK SCORE53HIGH RISK

Key facts

active
ADEYEMI HOLDING LIMITED
DRCIP data.gov.cy
HE416313
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-12-15
DRCIP data.gov.cy
Γρίβα Διγενή, 115,, TRIDENT CENTRE,, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,554 total

People with significant control

3 people
NameRoleFromSource
LUKA BJEKOVICdirectorCyprus registry
ΣΤΑΣΟΥΛΑ ΓΕΩΡΓΙΟΥdirectorCyprus registry
TRIDENT TRUST COMPANY (CYPRUS) LIMITEDsecretaryCyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,554 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OSEANE HOLDING LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100