DOSSIERS / ADORING FINANCIAL & INVESTMENTS CORP. LTD
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ADORING FINANCIAL & INVESTMENTS CORP. LTD

CYPRUS · COMPANY · INCORPORATED 2021-12-18
KYBE ID: HE429102 · HE429102 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ADORING FINANCIAL & INVESTMENTS CORP. LTD
DRCIP data.gov.cy
HE429102
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-12-18
DRCIP data.gov.cy
Ανδρέα Πατσαλίδη, 1,, ASEKA BUILDING, Floor 3, Flat 301,, 'Αγιος Δομέτιος, 2362, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

302 total

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

AA ARTISTIC DEVELOPMENTS LIMITEDstrike_offADAFIELD OIL LIMITEDdissolvedALDA MERA LIMITEDactiveALEXANTHEIA HOLDING LIMITEDdissolvedALPESTRE HOLDING LIMITEDactiveALPHASHIP LINES LIMITEDactiveAMSTELIN HOLDINGS LIMITEDdissolvedANFRESOL ENTERPRISES LIMITEDstrike_offANGELPAT LTDdissolvedARKTUS ESTATES CY LIMITEDactiveARNAVAL LIMITEDactiveATESCON HOLDING LIMITEDdissolvedA.V. HOSPITALITY HOLDINGS LIMITEDactiveAXA METROPOLITAN HOLDING CY LTDactiveBALITO HOLDING LIMITEDdissolvedBALTCAPITAL LIMITEDdissolvedBASEROW LIMITEDdissolvedBELLA TRADING LIMITEDactiveBESSIA TRADING LIMITEDdissolvedBFORBINARY INDEPENDENT CONSULTANTS LTDdissolved

+282 more

People with significant control

2 people
NameRoleFromSource
TOREUS (DIRECTORS) LIMITEDdirector—Cyprus registry
FERMON SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 302 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100