DOSSIERS / AD MAIORA HOLDING LIMITED
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Company dossier

AD MAIORA HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-06-24
KYBE ID: HE435855 · HE435855 · 1 sources
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

strike_off
AD MAIORA HOLDING LIMITED
DRCIP data.gov.cy
HE435855
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-06-24
DRCIP data.gov.cy
John Kennedy, 8,, IRIS BUILDING, Floor 7, Flat 740B,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

350 total

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

ABERFLY LIMITEDactiveADMINZA LTDactiveAERION AVIATION LTDactiveAFIH CYPRUS LIMITEDdissolvedAJOITE INVESTMENTS LIMITEDactiveALEO CAPITAL MARKETS LTDstrike_offALEO INVEST LTDstrike_offALPHA PROCESSING LTDactiveAMAL AMEEN BEAUTY LIMITEDstrike_offAMERELIA LTDactiveANADA CHARTERING LTDdissolvedANAVYSSOS HOMES LTDactiveAP KYPROS TRADING LTDstrike_offARIACBS RND LIMITEDactiveARK FITGIRLS LIMITEDstrike_offARROWCROWN LIMITEDstrike_offARTEMIS MEDIA LTDstrike_offASDC LTDactiveA.T. ATLANTIC LTDactiveATC MEDITERRANEAN CONSTRUCTION LTDactive

+330 more

People with significant control

3 people
NameRoleFromSource
ANGELO D' ALESSIOdirector—Cyprus registry
DAVID WEI DAIdirector—Cyprus registry
ΜΑΡΙΟΣ ΣΑΒΕΡΙΑΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 350 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score41/100