Key facts
activeADENCIA LTD
DRCIP data.gov.cy
HE465255
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-09-18
DRCIP data.gov.cy
Νάξου, 6,, Floor 2, Flat 201,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
ADENCIA LTD
RISK SCORE28MEDIUM RISK
Companies at this address
72 totalABELEEN LTDABIERTO VENTURES LTDADERANO LTDADIARON MEDICAL LTDADKINS VENTURES LTDANYGIVEN LTDBAYLOR INVESTMENTS LTDBOSCOBEL LTDCABENSYS LTDCAJELO INVEST LTDCAPROCK VENTURES LTDCAVENAL LTDC.H. DOME SECRETARIAL LTDCHENAL LTDCLEARFIELD LTDCYMAPLUS GROUP LIMITEDDCAP HOLDINGS LTDDORMINI LTDELDAV HOLDING LTDEMERIO LIMITED
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ΚΩΣΤΑΣ ΧΑΤΖΗΜΙΧΑΛΑΚΗΣ | director | — | Cyprus registry |
| ΣΟΦΟΚΛΗΣ ΜΑΡΚΙΔΗΣ | director | — | Cyprus registry |
| C.H. DOME SECRETARIAL LTD | secretary | — | Cyprus registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 72 companies
high
Business fragmentation
A director is shared across 148 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100