DOSSIERS / ADAPAKA TRADING LTD
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Company dossier

ADAPAKA TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2021-01-26
KYBE ID: HE417542 · HE417542 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

strike_off
ADAPAKA TRADING LTD
DRCIP data.gov.cy
HE417542
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-01-26
DRCIP data.gov.cy
Μεθώνης, 3,, 3071, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
M.I. LIMASSOL COFFEE COMPANY LTDShared registered address · 5 share thisS.C.A SEO COPYWRITING AGENCY LTDShared registered address · 5 share thisΘ.Β. ΜΑΝΤΖΙΑΡΗΣ ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared registered address · 5 share thisY.L.M. PROFFESIONAL SERVICES LΙΜΙTΕDShared registered address · 5 share thisWAVERLEY PROPERTIES LIMITEDShared officer / director · 6 share thisD.S.U. PROPERTIES LIMITEDShared officer / director · 6 share thisOLDFIELD PROPERTIES LIMITEDShared officer / director · 6 share thisY.L.M. PROFFESIONAL SERVICES LΙΜΙTΕDShared officer / director · 6 share thisORANGE STOCKBROCKERS LIMITEDShared officer / director · 10 share thisA & N HARALAMBOUS TRADING LIMITEDShared officer / director · 10 share thisQUALITY DECOR TRADING LIMITEDShared officer / director · 10 share thisVOLADA INVESTMENTS LIMITEDShared officer / director · 10 share thisTHE BRICKCUBE PROPERTY DEVELOPMENT LTDShared officer / director · 10 share thisGMI LOIZOU LTDShared officer / director · 10 share thisORGANIZATION FOR POSITIVE URBANISM (OPU)Shared officer / director · 10 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.

Showing 15 of 17 — full graph via /v1/entities/HE417542/network.

People with significant control

3 people
NameRoleFromSource
ΙΑΚΩΒΟΣ ΛΟΙΖΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΒΑΤΤΗdirector—Cyprus registry
ΜΑΡΙΑ ΒΑΤΤΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 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