KYBE — See who's really behind any company

Company dossier

ADM LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-01-23
KYBE ID: HE42709 · HE42709 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameADM LIMITED

DRCIP data.gov.cy

RegistrationHE42709

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1991-01-23

DRCIP data.gov.cy

Registered addressΣάμου, 5Β,, 'Αγιοι Ομολογητές, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

85 total

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

+65 more

Connections

2 links

Shared operator — likely the same administrator

ΣΑΒΒΑΣ ΛΕΥΚΑΡΙΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 3 share this ZOANCON TRADING 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

3 people

Name	Role	From	Source
ΜΑΡΚΟΣ ΜΑΡΚΟΥ	director	—	Cyprus registry
ΣΑΒΒΑΣ ΛΕΥΚΑΡΙΤΗΣ	director	—	Cyprus registry
ΣΑΒΒΑΣ ΛΕΥΚΑΡΙΤΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 85 companies

high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100