DOSSIERS / ADMINICO MANAGEMENT SERVICES LIMITED
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Company dossier

ADMINICO MANAGEMENT SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-03-03
KYBE ID: HE60580 · HE60580 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
ADMINICO MANAGEMENT SERVICES LIMITED
DRCIP data.gov.cy
HE60580
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-03-03
DRCIP data.gov.cy
Ρήγα Φεραίου, 4,, OMEGA COURT, Floor 1,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

567 total

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

A2F TRIP LIMITEDactiveAA ANEMOESSA ESTATES LIMITEDactiveAAKI GREENLIGHT HOLDINGS LIMITEDdissolvedA.B.A. NEW ENERGY WORLD LIMITEDdissolvedABIRA SHIPPING COMPANY LIMITEDdissolvedABU NILE GENERAL CONTRACTING LTDstrike_offADMINICO ESTATES LIMITEDactiveADMINICO INVESTMENTS LIMITEDactiveADMINICO PROPERTIES LIMITEDactiveADMINICO SECRETARIAL LIMITEDactiveAEGILINK INSURANCE AGENTS LIMITEDdissolvedA.G. APRIORI GAMES LTDactiveAGREIN INVESTMENTS LIMITEDdissolvedAGREIN MANAGEMENT LIMITEDdissolvedAGREIN OVERSEAS LIMITEDdissolvedA.I. HAPPY CRAFT HOLDING LTDdissolvedAIMCORE LIMITEDactiveAKTINON LIMITEDdissolvedAL-BAWABA GULF LIMITEDdissolvedAL-EMAN GENERAL TRADING & INVESTMENTS COMPANY LIMITEDdissolved

+547 more

Connections

7 links
Shared operator — likely the same administrator
DERYNEAMA TRUSTEES LIMITEDShared officer / director · 3 share thisADMINICO SECRETARIAL LIMITEDShared officer / director · 3 share thisΤΑΒΕΡΝΑ ΣΟΥΣΟΥΡΟShared officer / director · 7 share thisΓΕΩΡΓΙΟΣ Λ. ΣΑΒΒΙΔΗΣ & ΣΙΑShared officer / director · 7 share this"ΑΘΛΗΤΙΑΤΡΙΚΗ ΕΤΑΙΡΕΙΑ ΚΥΠΡΟΥ (Α.Ε.Κ.)" ΛΙΜΙΤΕΔShared officer / director · 7 share thisL.E.N. HOLDINGS LIMITEDShared officer / director · 7 share thisΓΕΩΡΓΙΟΣ Λ. ΣΑΒΒΙΔΗΣ & ΣΙΑ Δ.Ε.Π.Ε.Shared 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

5 people
NameRoleFromSource
ΑΝΤΡΕΑ ΚΑΜΠΑΝΕΛΛΑdirector—Cyprus registry
ΛΟΥΚΗΣ ΣΑΒΒΙΔΗΣdirector—Cyprus registry
ΝΙΚΗ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΝΙΚΟΛΕΤΤΑ ΜΕΛΙΝΙΩΤΟΥdirector—Cyprus registry
ADMINICO SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 567 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100