DOSSIERS / A DOT INDUSTRY ENTERPRISES LTD
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Company dossier

A DOT INDUSTRY ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2022-04-04
KYBE ID: HE432780 · HE432780 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
A DOT INDUSTRY ENTERPRISES LTD
DRCIP data.gov.cy
HE432780
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-04-04
DRCIP data.gov.cy
Βιοτεχνική Αγλαντζιάς, 13,, 2103, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΣΟΦΟΚΛΗΣ ΜΑΚΡΙΔΗΣ ΛΤΔShared registered address · 2 share thisA DOT INDUSTRYShared officer / director · 5 share thisAD RENOVShared officer / director · 5 share thisACHKShared officer / director · 5 share thisABJSShared officer / director · 5 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
NameRoleFromSource
ADIL ALIdirector—Cyprus registry
ADIL ALIsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100