KYBE — See who's really behind any company

Company dossier

ADMINAT LTD

CYPRUS · COMPANY · INCORPORATED 2024-06-21
KYBE ID: HE461769 · HE461769 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameADMINAT LTD

DRCIP data.gov.cy

RegistrationHE461769

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2024-06-21

DRCIP data.gov.cy

Registered addressΠαλλάδος, 9,, Flat 02,, 1095, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

13 total

ANNINA TONKOV COUNSELING FOR INDIVIDUALS, COUPLES & SEXUALITY LTDactive A & O PC CREATIONSactive BARRON ARTWORKS LIMITEDdissolved BILACRAFT (CYPRUS) LIMITEDdissolved CYBERECOCUL GLOBAL SERVICES LTDactive GNVH HOLDINGS LIMITEDstrike_off M.G NAUTICAL LIMITEDstrike_off NRG GEOCY CONSULTING PROJECTS LIMITEDactive VL 6810 HOLDING LIMITEDstrike_off V.S. SENS CONSULTING LIMITEDstrike_off WHIPA HOLDINGS LIMITEDstrike_off ΗΛΙΜΑ (ΕΠΕΝΔΥΣΕΙΣ) ΛΙΜΙΤΕΔactive

Connections

3 links

Shared operator — likely the same administrator

ROOSH VENTURES RAIF V.C.I.C. LTDShared officer / director · 4 share this GNRTN CAPITAL LTDShared officer / director · 4 share this ALANIS FINANCE LIMITEDShared officer / director · 4 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

2 people

Name	Role	From	Source
ΒΑΛΕΡΥ ΛΕΜΕΣΖΕΒΣΚΙ	director	—	Cyprus registry
ΒΑΛΕΡΥ ΛΕΜΕΣΖΕΒΣΚΙ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100