DOSSIERS / A.H.I. ADRIATIC LIMITED
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Company dossier

A.H.I. ADRIATIC LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-05-18
KYBE ID: HE49194 · HE49194 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
A.H.I. ADRIATIC LIMITED
DRCIP data.gov.cy
HE49194
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-05-18
DRCIP data.gov.cy
Πέτρου Τσίρου, 26-28,, MITSINGAS COURT,, 3075, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΝΙΚΟΣ ΘΕΟΦΙΛΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΘΕΟΦΙΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100