DOSSIERS / A.D.S. CYPRUS PROPERTIES MANAGEMENT LTD
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A.D.S. CYPRUS PROPERTIES MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2023-01-25
KYBE ID: HE442952 · HE442952 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

strike_off
A.D.S. CYPRUS PROPERTIES MANAGEMENT LTD
DRCIP data.gov.cy
HE442952
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-01-25
DRCIP data.gov.cy
Ιωάννη Χάκκετ, 44,, MERIKA HOUSE 3, Floor 3, Flat 6,, 6045, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

35 total
1904 ARTEMI MANAGEMENT LTDactiveANASTASI EXECUTIVE CONSULTING LTDactiveANASTASI PREMIER PROPERTIES LTDactiveAQUAGREENS CYPRUS LTDstrike_offARCELA INVESTMENTS LIMITEDactiveAUDVATAX CONSULTANTS LTDactiveBESAMO LTDactiveCIRCLE HOMES LTDactiveCONNECT GLOBAL GROUP CY LIMITEDactiveDAPPLICATION TECH LTDactiveD.S. TH SERVICES LTDactiveEROTOKRITOU ACCOUNTANTSactiveFARAYA PROPERTIES LIMITEDactiveF&B357 LTDactiveFIRSTOPROTECT TECHNOLOGIES LTDactiveGEORGES DAOUD & SONS LTDactiveGEORGES MAROUN PRIME ESTATES LTDunknownHALLOUN PRIME PROPERTIES & HOLDINGS LTDactiveINTELIT LTDactiveJ&F DIGITAL SOLUTIONS LTDunknown

+15 more

Connections

4 links
Shared operator — likely the same administrator
D.S. TH SERVICES LTDShared officer / director · 2 share thisA.R.G.A. EARTH MOVING LIMITEDShared officer / director · 5 share thisΟΜΑΔΑ ΑΓΑΠΗΣShared officer / director · 5 share thisS.R. MOMENTS PLAY & SPORTS CAFE LIMITEDShared 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

4 people
NameRoleFromSource
ΑΓΑΘΗ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΘΕΟΦΙΛΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΥΛΑ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΘΕΟΦΙΛΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100