Key facts
activeADSPICY LTD
DRCIP data.gov.cy
HE450476
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-08-18
DRCIP data.gov.cy
Νίσσι, 68,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy
Company dossier
ADSPICY LTD
RISK SCORE22LOW RISK
Companies at this address
45 totalA.F. CRETANSAVOR LTDAPPSTARS LTDAVIENTIQ LABS LTDB&A PURE AURA GROUP LTDCOREZO LTDCYACHILEX SECRETARIAL LTDCYMETRIK LTDCYPERIUM CAPITAL LTDDAPLY LTDE.G SVEDOS CONSULTING LTDEMRYS INNOTECH LTDEYETIE PROJECT LTDFEARLESS LIONS CLUB LTDHCIP GROUP LTDI.B.F.S TECHNOLOGY GROUP LTDINTERSPHERE MANAGEMENT GROUP LTDKALMASTE LTDLEHTE LTDL.G. CELTA CAPITAL LTDLOVIPA LTD
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΜΑΡΚΟΣ ΛΟΥΚΑΣ ΣΚΟΤΕΙΝΟΣ | director | — | Cyprus registry |
| ΜΑΡΚΟΣ ΛΟΥΚΑΣ ΣΚΟΤΕΙΝΟΣ | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 45 companies
high
Business fragmentation
A director is shared across 22 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100