DOSSIERS / ADJM HOLDINGS LIMITED
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ADJM HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2025-02-09
KYBE ID: HE471048 · HE471048 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
ADJM HOLDINGS LIMITED
DRCIP data.gov.cy
HE471048
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-02-09
DRCIP data.gov.cy
Φώτη Κολακίδη, 16,, Floor 1,, Αγία Ζώνη, 3031, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

68 total

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

ABUTOR INVESTMENTS LTDactiveACADEAL LIMITEDstrike_offALBOTTECH LTDstrike_offALEMYR LIMITEDactiveA.M. WORLD 2 TOUR LTDdissolvedAQUILA VENTUS LIMITEDactiveBALZACO TRADE LTDdissolvedBRIDGEORIENT CONSULTING SOLUTIONS LIMITEDstrike_offCOOLGREY TRADING LTDdissolvedCORINVEST TRADING LTDactiveCYBEL INVESTMENTS LTDactiveCYFORM FINANCING LIMITEDactiveDEDIMUS MANAGEMENT LTDactiveDELUORA HOLDINGS LTDdissolvedDINO ERMOGENOUS COACHING LTDactiveDIO LOGOS LIMITEDactiveD-SYSTEMS GAMING TECHNOLOGY (CY) LTDstrike_offENCO INVESTMENTS LIMITEDdissolvedE.V. EASTERN MEDITERRANEAN LNG LTDstrike_offEVOQ INVEST LIMITEDdissolved

+48 more

People with significant control

2 people
NameRoleFromSource
GEORGI GEORGIEV TASHEVdirector—Cyprus registry
DEDIMUS MANAGEMENT LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100