DOSSIERS / A.D.S. DEVELOPMENT LIMITED
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Company dossier

A.D.S. DEVELOPMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-11-24
KYBE ID: HE66790 · HE66790 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
A.D.S. DEVELOPMENT LIMITED
DRCIP data.gov.cy
HE66790
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-11-24
DRCIP data.gov.cy
Ανδρέα Κάλβου, 1Α,, TONYS COURT,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ΝΕΟΝ ΦΑΛΗΡΟΝ ΛΙΜΙΤΕΔShared officer / director · 11 share thisPALOLA DEVELOPERS LIMITEDShared officer / director · 11 share thisTRIDOR GENERAL TRADING LIMITEDShared officer / director · 11 share thisANTONIOU LOIZOS TRADING LIMITEDShared officer / director · 11 share thisNEOGREEN LTDShared officer / director · 11 share thisEFLOI GENERAL LIMITEDShared officer / director · 11 share thisJOSEPHINE`S CO LTDShared officer / director · 11 share thisΑ.Κ. ΧΡΥΣΗ ΣΤΑΓΟΝΑ ΛΙΜΙΤΕΔShared officer / director · 11 share thisM & L ANTONIOU REAL INVESTMENTS LIMITEDShared officer / director · 11 share thisELEAL ESTATES 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΔΙΧΩΡΟΣdirector—Cyprus registry
ΛΟΙΖΟΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΣΤΑΥΡΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΔΙΧΩΡΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100