DOSSIERS / ADAXPRO LTD
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Company dossier

ADAXPRO LTD

CYPRUS · COMPANY · INCORPORATED 2021-06-29
KYBE ID: HE423148 · HE423148 · 2 sources
RISK SCORE36MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
ADAXPRO LTD
DRCIP data.gov.cy
HE423148
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-06-29
DRCIP data.gov.cy
Δημητρακοπούλου, 3,, Floor 2, Flat 203,, 1090, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

88 total

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

ADISCUS ELECTRONICS LTDdissolvedANICIC HOLDINGS LTDdissolvedARMSORT LIMITEDdissolvedARTIK LABS LTDactiveASL AGROSTART LIMITEDactiveAZYOL DEVELOPMENT LTDdissolvedBBG REAL ASSETS LIMITEDactiveBBP DEVELOPMENT (CY) LTDdissolvedBESTGROUP PARTNERS LIMITEDdissolvedBOLTRA CONSULTING LTDdissolvedBOLTRA MANAGEMENT LTDactiveBRYTELLAX LTDdissolvedC.I. FALCON LIMITEDdissolvedCJA COOL JETS AVIATION LTDstrike_offCLEX LTDdissolvedCOPER & MARSHMALLOW HOLDING LTDactiveC. PLOUTARCHOU CLAIMS CONSULTINGactiveDECUNALEX HOLDINGS LIMITEDdissolvedDEMTORISO SERVICES LTDdissolvedD & M TELEMARKETING NATURAL HEALTH PRODUCTSactive

+68 more

People with significant control

2 people
NameRoleFromSource
TADAS KASPUTISdirector—Cyprus registry
TADAS KASPUTISsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 88 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 36?

3 signals
+12
Shared registered address
+12
Offshore-leaks nexus
+12
Strike-off in progress
Composite risk score36/100