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Company dossier

ADAMI TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-12-11
KYBE ID: HE42252 · HE42252 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameADAMI TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE42252

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1990-12-11

DRCIP data.gov.cy

Registered addressΣαρωνικού, 6,, Στρόβολος, 2035, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

22 total

ADAMI CYBUSINESS LIMITEDdissolved BIG BLUE LIMITEDdissolved CAPAX CONSULTANCY LIMITEDdissolved CHADEL ENTERPRISES LIMITEDdissolved COMIND CO LIMITEDdissolved FAOS LIMITEDdissolved HARLEY FINANCE LIMITEDdissolved HIGHGATE VENTURES LIMITEDdissolved INTERPE LIMITEDstrike_off JOYFEVER LIMITEDdissolved JOYMIND HOLDINGS LIMITEDdissolved JOYTRADE LIMITEDdissolved JOYVAL LIMITEDdissolved KYDON HOLDINGS LIMITEDdissolved MEDITEREX SERVICES LTDdissolved RANGE RESEARCH ENTERPRISES LIMITEDdissolved RARI PUBLICATIONS LIMITEDdissolved RARI SERVICES LIMITEDdissolved ROSCOT SERVICES LIMITEDactive STAVENTO TRADING LIMITEDdissolved

+2 more

Connections

2 links

Shared operator — likely the same administrator

NEW EIGHT BUSINESS LTDShared officer / director · 3 share this NIMARTI TRADING (OVERSEAS) LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΜΙΧΑΛΑΚΗΣ ΑΔΑΜΙΔΗΣ	director	—	Cyprus registry
ΠΑΡΑΣΚΕΥΗ ΖΩΔΙΑΤΗ	secretary	—	Cyprus registry

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100