DOSSIERS / ADLEMANOS LIMITED
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Company dossier

ADLEMANOS LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-05-04
KYBE ID: HE433869 · HE433869 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
ADLEMANOS LIMITED
DRCIP data.gov.cy
HE433869
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-05-04
DRCIP data.gov.cy
Θηβών, 5,, Flat 302,, Στρόβολος, 2059, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
GBXI CAPITAL MARKETS HOLDING LTDShared officer / director · 6 share thisDAMIZONI LTDShared officer / director · 6 share thisSRUBIN DEVELOPMENT LIMITEDShared officer / director · 6 share thisGBXI CAPITAL MARKETS LTDShared officer / director · 6 share thisA.C.G GLOBAL TOURISTS INVESTMENTS LTDShared officer / director · 6 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
ΤΑΤΙΑΝΑ ΚΡΟΥΠΙ ΠΑΝΤΕΛΑdirector—Cyprus registry
ΤΑΤΙΑΝΑ ΚΡΟΥΠΙ ΠΑΝΤΕΛΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100