DOSSIERS / ADASI INVESTMENTS 2 LIMITED
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Company dossier

ADASI INVESTMENTS 2 LIMITED

CYPRUS · COMPANY · INCORPORATED 2025-04-18
KYBE ID: HE474215 · HE474215 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ADASI INVESTMENTS 2 LIMITED
DRCIP data.gov.cy
HE474215
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-04-18
DRCIP data.gov.cy
Γιωρκη Παπαδοπουλου, 2,, Floor 1, Flat 3,, Παραλιμνι, 5282, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
AMINOLEN LIMITEDShared officer / director · 10 share thisMEEST LOGISTIC FUND LIMITEDShared officer / director · 10 share thisECM CAPITAL GROUP LIMITEDShared officer / director · 10 share thisNONTACKET LIMITEDShared officer / director · 10 share thisJADHAVE HOLDINGS LIMITEDShared officer / director · 10 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
MALGORZATA PATRYCJA MICHALSKA IOANNOUdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΠΕΤΡΑΛΛΗΣdirector—Cyprus registry
MALGORZATA PATRYCJA MICHALSKA IOANNOUsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100