DOSSIERS / ADASI INVESTMENTS LIMITED
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Company dossier

ADASI INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-09-14
KYBE ID: HE451268 · HE451268 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
ADASI INVESTMENTS LIMITED
DRCIP data.gov.cy
HE451268
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-09-14
DRCIP data.gov.cy
Γιώρκη Παπαδοπούλου, 02,, Floor 1, Flat 3,, Παραλίμνι, 5282, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΓΙΑΝΝΗΣ ΠΕΤΡΑΛΛΗΣdirector—Cyprus registry
ΜΑΛΓΚΟΡΖΑΤΑ ΠΑΤΡΥΤΣΙΑ ΜΙΧΑΛΣΚΑ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΜΑΛΓΚΟΡΖΑΤΑ ΠΑΤΡΥΤΣΙΑ ΜΙΧΑΛΣΚΑ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BORGOSIA INVESTMENTS LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100