DOSSIERS / AD.E.MA TRADING LIMITED
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Company dossier

AD.E.MA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-12-18
KYBE ID: HE75957 · HE75957 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
AD.E.MA TRADING LIMITED
DRCIP data.gov.cy
HE75957
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-12-18
DRCIP data.gov.cy
Καλλιπόλεως, 40,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ΛΑΜΔΑ ΔΕΛΤΑ ΟShared registered address · 3 share thisLAMBRILETA INDUSTRIAL FLOORING LIMITEDShared registered address · 3 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΧΡΙΣΤΟΣ ΛΑΜΠΡΙΔΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 8 share thisLAMBRILETA INDUSTRIAL FLOORING LIMITEDShared officer / director · 8 share thisLAMBRILETA LIMITEDShared officer / director · 8 share thisΛΑΜΔΑ ΔΕΛΤΑ ΟShared officer / director · 8 share thisP. A.L. IDEAL PROPERTIES LTDShared officer / director · 8 share thisLAMBRIDES CONSTRUCTIONS LIMITEDShared officer / director · 8 share thisP. LAMBRIDES ESTATES LIMITEDShared officer / director · 8 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

2 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΛΑΜΠΡΙΔΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΓΙΑΓΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 195 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MACONE TRADING LIMITED · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100