DOSSIERS / ADSTREET LTD
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Company dossier

ADSTREET LTD

CYPRUS · COMPANY · INCORPORATED 2025-03-12
KYBE ID: HE472349 · HE472349 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

active
ADSTREET LTD
DRCIP data.gov.cy
HE472349
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-03-12
DRCIP data.gov.cy
Ομονοίας, 9,, SUNSPOT COURT, SHOP 1,, 3052, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
STRUCTLINK LTDShared officer / director · 4 share thisPHOTIS STOUPPAS CLEARING AND FORWARDING LIMITEDShared officer / director · 4 share thisOCEANIC LOGISTICS LIMITEDShared officer / director · 4 share thisZEBE CLOTHING LIMITEDShared officer / director · 11 share thisΘΑΣΟΣ ΜΟΤΕΛΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisΑΡΓΙΛΛΟΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 11 share thisAMIROSA CORPORATION LTDShared officer / director · 11 share thisΤΟ ΣΑΛΟΝΙ ΚΟΜΜΩΤΙΚΗΣ ΧΡΙΣΤΟΣ ΠΟΓΙΑΤΖΗΣShared officer / director · 11 share thisBELSKI CONSULTING LTDShared officer / director · 11 share thisΚΕΡΑΜΟΠΟΙΕΙΟΝ "ΘΡΙΑΜΒΟΣ" ΛΙΜΙΤΕΔShared officer / director · 11 share thisU.T.D. BRICK WORKS LTDShared officer / director · 11 share thisCHR. & MA. TRADING CO. LIMITEDShared officer / director · 11 share thisAMIROSA LIMITEDShared officer / director · 11 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

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΗΛΙΑΣ ΣΤΟΥΠΠΑΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΠΟΓΙΑΤΖΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100