DOSSIERS / A.T.D.P. GLOBAL SUNSTAINABLE INVESTMENT LTD
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A.T.D.P. GLOBAL SUNSTAINABLE INVESTMENT LTD

CYPRUS · COMPANY · INCORPORATED 2022-04-27
KYBE ID: HE433598 · HE433598 · 1 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

strike_off
A.T.D.P. GLOBAL SUNSTAINABLE INVESTMENT LTD
DRCIP data.gov.cy
HE433598
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-04-27
DRCIP data.gov.cy
Σοφοκλέους, 40,, Στρόβολος, 2008, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
ADALHARD LIMITEDactiveBELTAND LIMITEDactiveBVC CEE INVESTMENTS LIMITEDactiveBVC EU INVESTMENTS LTDactiveBVC NE INVESTMENTS LIMITEDactiveBVC TRALATIO LTDactiveCALAMAR LIMITEDstrike_offCENDOR LTDactiveEIIL EUROPEAN INSTITUTE OF INNOVATION & LEARNING LTDactiveFP VC FUND III BETA LTDactiveFP VC FUND III GAMMA LTDactiveFP VENTURE CAPITAL III LIMITEDactiveFP VENTURE DEBT I BETA LTDactiveFP VENTURE DEBT I LTDactiveFVC MANAGEMENT CONSULTANTS CYPRUS LTDactiveODELO LTDstrike_offORANOR LTDactivePANAYIOTIS K. KAPNISSIS LIMITEDactiveSEASIDE ELEGANCE LTDstrike_offSYNTHOSPHERE CONSULT LTDactive

+8 more

Connections

4 links
Shared operator — likely the same administrator
E.S.L. ENERGY SOLUTION LTDShared officer / director · 5 share thisMZ BUSINESS CONSULTANTS LTDShared officer / director · 5 share thisSUNBEAM ENERGY POWER LTDShared officer / director · 5 share thisF.G.I. FOR GOOD IDEAS CORP. LTDShared 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
ΕΡΑΣΜΙΑ ΚΑΠΝΙΣΗdirector—Cyprus registry
VERTU PROJECTS LTDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100