DOSSIERS / ADAMINCO SECRETARIAL LIMITED
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Company dossier

ADAMINCO SECRETARIAL LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-03-19
KYBE ID: HE54300 · HE54300 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
ADAMINCO SECRETARIAL LIMITED
DRCIP data.gov.cy
HE54300
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-03-19
DRCIP data.gov.cy
Ζήνωνος Σώζου, 3,, Floor 1,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

98 total

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

ADAMINCO TRUSTEES LIMITEDactiveALBAFLUX LTDactiveARTEMIDA INVESTMENTS LIMITEDdissolvedAZEFA HOLDINGS LTDstrike_offBALMOANA LIMITEDdissolvedBALTEAM GROUP LIMITEDactiveBIS HOLDING LIMITEDactiveBLACKWAVE LIMITEDdissolvedBOLTCARGO LOGISTICS LIMITEDactiveBOSA (CYPRUS) LIMITEDdissolvedBRIVELON SERVICES LIMITEDstrike_offBSCL BLUE SKY CARGO LOGISTICS LIMITEDactiveBUTIA ENTERPRISES LIMITEDstrike_offB. V. ETERNITY HOLDINGS LIMITEDactiveCALMAGENA MARITIME SERVICES LIMITEDactiveCARTON MILL LIMITEDactiveCOLPETRONE LIMITEDdissolvedCONSCIENTIA TRUST CORPORATION LIMITEDactiveDEROSA ENTERPRISES LIMITEDstrike_offEFEXTER LIMITEDactive

+78 more

Connections

11 links
Shared operator — likely the same administrator
BLUE STAR TECHNOLOGIES CO LIMITEDShared officer / director · 3 share thisMARTIN BLUE LIMITEDShared officer / director · 3 share thisBRUNETTE GLARE ESTATES LIMITEDShared officer / director · 5 share thisIBISCUS TRADING CO. LIMITEDShared officer / director · 5 share thisCONSCIENTIA TRUST CORPORATION LIMITEDShared officer / director · 5 share thisGOBLOT ENTERPRISES LIMITEDShared officer / director · 7 share thisJUVENA BOUTIQUEShared officer / director · 7 share thisSTAKEWORTH HOLDINGS LIMITEDShared officer / director · 7 share thisMJIV HOLDINGS LIMITEDShared officer / director · 7 share thisAZURITO TRADING LIMITEDShared officer / director · 7 share thisGROUSTAR HOLDINGS LIMITEDShared officer / director · 7 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

11 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΓΑΒΡΙΗΛΙΔΗΣdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΓΙΩΤΑ ΠΑΣΧΑΛΗdirector—Cyprus registry
ΔΗΜΟΣΘΕΝΗΣ ΧΡΥΣΟΜΗΛΑΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΣΚΟΡΔΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ Α. ΑΔΑΜΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΝΑ ΑΔΑΜΙΔΟΥdirector—Cyprus registry
ΜΑΤΘΑΙΟΣ ΠΑΠΑΠΕΤΡΟΥdirector—Cyprus registry
ΟΜΗΡΟΣ ΚΛΑΠΠΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΣΚΟΡΔΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ Α. ΑΔΑΜΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 98 companies

high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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