DOSSIERS / ADENZO FABRICS LIMITED
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Company dossier

ADENZO FABRICS LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-08-24
KYBE ID: HE73281 · HE73281 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
ADENZO FABRICS LIMITED
DRCIP data.gov.cy
HE73281
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-08-24
DRCIP data.gov.cy
Ιπποκράτους, 7,, Ακρόπολη, 2006, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
M.Y.I. MESSAGING SOLUTIONS LIMITEDShared officer / director · 3 share thisΑΡΙΣΤΟΣ Β. ΑΡΙΣΤΟΤΕΛΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisΤΤΟΦΑΣ (ΜΕΤΑΛΛΙΚΕΣ ΕΡΓΑΣΙΕΣ) ΛΙΜΙΤΕΔShared officer / director · 3 share thisKAZELI HOLDINGS LIMITEDShared officer / director · 3 share thisΑΡΙΣΤΟΣ Β. ΑΡΙΣΤΟΤΕΛΟΥΣ ΛΙΜΙΤΕΔShared registered address · 4 share thisΚΑΦΕΝEIΟ ''Η ΚΑΦΕΔΟΥΠΟΛΗ''Shared registered address · 4 share thisKAZELI BUSINESS NETWORKShared registered address · 4 share thisARIS PROPERTIES LIMITEDShared officer / director · 5 share thisKVA HOUSEHOLD APPLIANCES LIMITEDShared officer / director · 5 share thisA & A ARISTOTELOUS INVESTMENTS LIMITEDShared officer / director · 5 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
ΑΡΗΣ ΑΡΙΣΤΟΤΕΛΟΥΣdirector—Cyprus registry
ΔΙΟΝΥΣΗΣ ΑΡΙΣΤΟΤΕΛΟΥΣdirector—Cyprus registry
ΕΙΡΗΝΗ ΑΡΙΣΤΟΤΕΛΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100