DOSSIERS / AD SHOPPING GALLERIES PLC
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Company dossier

AD SHOPPING GALLERIES PLC

CYPRUS · COMPANY · INCORPORATED 1990-11-19
KYBE ID: HE42010 · HE42010 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 5Sources

Key facts

dissolved
AD SHOPPING GALLERIES PLC
DRCIP data.gov.cy
HE42010
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
1990-11-19
DRCIP data.gov.cy
Ανδρέα Χάλιου, 1,, WHITEMOON CENTRE, Floor 1,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

71 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AD APPAREL & FOOTWEAR LTDdissolvedAD CHILDREN WEAR LTDdissolvedAD COSMETICS LTDdissolvedAD ENTERTAINMENT LTDstrike_offAD HOUSEHOLD LTDdissolvedAD MANAGEMENT SERVICES LTDdissolvedAD PROMOTIONAL OUTLET LTDdissolvedAD TOYS LTDdissolvedADVANTAGE CAPITAL HOLDINGS PLCdissolvedALMAR HOLDINGS LTDdissolvedAMK LAND INVESTMENTS LIMITEDdissolvedA.P. MATERIAL SHOP FURNITURE LTDactiveA.S.P. SECRETARIAL LTDdissolvedBARBANERO LIMITEDdissolvedBEIRA INVESTMENTS LIMITEDdissolvedBORKASTO CO LTDstrike_offBS PROPERTY IOANNA CHRISTOFIdissolvedBS PROPERTY IOANNA CHRISTOFIactiveBS PROPERTY LIMITEDstrike_offCAPISCO TRADING LIMITEDunknown

+51 more

Connections

10 links
Shared operator — likely the same administrator
TEN 10 IT RECRUITING SERVICES LIMITEDShared officer / director · 11 share thisOPINIOCRACY MEDIA LTDShared officer / director · 11 share thisEPAYSYS LIMITEDShared officer / director · 11 share thisΕΚΔΟΣΕΙΣ ΠΡΩΤΟ ΘΕΜΑ ΚΥΠΡΟΥ ΛΤΔShared officer / director · 11 share thisINTERONLINE LIMITEDShared officer / director · 11 share thisTEN FIFTEEN MANAGEMENT CONSULTANTS LIMITEDShared officer / director · 11 share thisDIMIDIA PARS ENTERTAINMENT LIMITEDShared officer / director · 11 share thisCOALDALE ENTERPRISES LIMITEDShared officer / director · 11 share thisTEN TWENTY INFORMATION SOLUTION LIMITEDShared officer / director · 11 share thisLIVEPOINT TRADING LIMITEDShared officer / director · 11 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

7 people
NameRoleFromSource
AD ENTERTAINMENT LTDdirector—Cyprus registry
AD HOUSEHOLD LTDdirector—Cyprus registry
A.D. MADISON LTDdirector—Cyprus registry
MOHAMAD AHMADdirector—Cyprus registry
ΚΩΣΤΑΣ ΓΕΝΕΘΛΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΔΙΑΘΕΣΟΠΟΥΛΟΣdirector—Cyprus registry
EDEM SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

5 matched
medium

Shared registered address

Address shared by 71 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MOHAMAD AHMAD (officer) matches PEP Ahmed Mohammed — member of Yemeni House of Representatives, Yemen. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MOHAMAD AHMAD (officer) matches PEP Mohamed Ahmed — member of the French National Assembly, France. Apply enhanced due diligence.

high

Adverse: disqualification

MOHAMAD AHMAD (officer) matches Mohammed AHMED — Disqualified director (UK Companies House).

Risk journey — why 28?

5 signals
+16
Business fragmentation
+15
Adverse: disqualification
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100