DOSSIERS / ADELICO TRADING LIMITED
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Company dossier

ADELICO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-11-07
KYBE ID: HE45932 · HE45932 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ADELICO TRADING LIMITED
DRCIP data.gov.cy
HE45932
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-11-07
DRCIP data.gov.cy
Λήδρας, 57,, Flat 7,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

115 total

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

ACHAIA DISTRIBUTORS CO. LIMITEDdissolvedAKRIPLAN TRADING CO. LIMITEDdissolvedALBATROS FLIGHT COLLEGE (CYPRUS) LIMITEDactiveALECOS C. ALEXANDROU IMPORTS-EXPORTSactiveALTER EGO MARINE CO. LIMITEDdissolvedA.M.J. CHARALAMBIDES DEVELOPMENT LIMITEDstrike_offA.S. YAGHI TRADING CO. LIMITEDdissolvedAZADE ACCESΟΙRESactiveB & B STING COMPANY (CYPRUS) LIMITEDdissolvedBISSAU INVESTMENTS LIMITEDdissolvedB & N TWINS TRADING AND SERVICES LIMITEDdissolvedBRAINPOWER SERVICES LIMITEDdissolvedCARMELLAS SUPERMARKET LIMITEDdissolvedCHARIA TRADING LIMITEDdissolvedCHRISTODOULOU M.G.C. TRADINGdissolvedCHRISTODOULOU M.G.C. TRADINGactiveCHR. SOPHOCLIDES AGENCIES LIMITEDdissolvedCIPARIUM TRADING COMPANY LIMITEDdissolvedCOMOVI LIMITEDdissolvedCONSONAIR LIMITEDdissolved

+95 more

People with significant control

3 people
NameRoleFromSource
A.K. COSMOSERVE (SECRETARIAL) LIMITEDdirector—Cyprus registry
IRIS MANAGEMENT SERVICES LIMITEDdirector—Cyprus registry
A.K. COSMOSERVE (SECRETARIAL) LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 115 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100