DOSSIERS / ADAGIA LTD
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Company dossier

ADAGIA LTD

CYPRUS · COMPANY · INCORPORATED 2023-05-05
KYBE ID: HE446724 · HE446724 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 23Risk signals 1Sources

Key facts

active
ADAGIA LTD
DRCIP data.gov.cy
HE446724
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-05-05
DRCIP data.gov.cy
Στασικράτους, 4,, Αραδίππου, 7104, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

23 links
Shared operator — likely the same administrator
BE-2149789719Shared name server · 6 share thisU-vehicles BelgiumShared name server · 6 share thisCrowdtech B.V.Shared name server · 6 share thisBE-2189517751Shared name server · 6 share thisBE-2332653822Shared name server · 6 share thisAbca InvestShared name server · 6 share thisBG MANAGEMENT SERVICESShared name server · 6 share thisVicugnaShared name server · 6 share thisARHO ConsultingShared name server · 6 share thisA.C. Koijen & Partners Administratie-en BelastingadviseursShared name server · 6 share thisARC CONSULTING LTDShared officer / director · 8 share thisAURINOVA LTDShared officer / director · 8 share thisLEINIA LTDShared officer / director · 8 share thisCANOPS CONSULTING LTDShared officer / director · 8 share thisAMBULANDShared name server · 8 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.

Showing 15 of 23 — full graph via /v1/entities/HE446724/network.

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΑ ΚΙΟΥΡΤΗdirector—Cyprus registry
ΜΑΡΙΑ ΚΙΟΥΡΤΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100