DOSSIERS / ADRICON CARGO AGENCIES LIMITED
← SearchExport PDF
Company dossier

ADRICON CARGO AGENCIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-12-18
KYBE ID: HE75966 · HE75966 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
ADRICON CARGO AGENCIES LIMITED
DRCIP data.gov.cy
HE75966
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-12-18
DRCIP data.gov.cy
Αθηνών & Ανεξαρτησίας,, NORA BUILDING, Floor 3, Flat 303,, 3041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

84 total

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

ACTIVACO ENTERPRISES LIMITEDdissolvedALLTRANS (BLACK SEA) LTDdissolvedALVERY TRADING LIMITEDdissolvedANADR TRADING LIMITEDdissolvedA.P. SCALE GROUP LTDdissolvedARISTIDES J. YIORDAMLIS & ASSOCIATES LLCactiveASTROBEL TRADING LIMITEDdissolvedAVIREX (EUROPE) LIMITEDdissolvedBACKUP TRADING LIMITEDdissolvedBARNERS MEDICINE SERVICE LIMITEDdissolvedBEAUCANNON CO. LIMITEDdissolvedBERTHOLD TRADING LIMITEDdissolvedBLASHFORD TRADING LIMITEDdissolvedBLUE BOX (BONDED WAREHOUSES) LIMITEDdissolvedBRIHAM TRADING LIMITEDdissolvedBURNLEYCO TRADING LIMITEDdissolvedCABRIA TRADING LIMITEDdissolvedCANVEY TRADING LIMITEDdissolvedCARNFORTH TRADING LTDdissolvedC.K. ZORPAS DEVELOPERS LIMITEDdissolved

+64 more

Connections

7 links
Shared operator — likely the same administrator
VARANTERO TRADING LIMITEDShared officer / director · 8 share thisLADOGA MANUFACTURERS & TRADING LIMITEDShared officer / director · 8 share thisSEA TRANS FREIGHT SERVICES LIMITEDShared officer / director · 8 share thisΕ. ΑΝΤΩΝΙΟΥ ΚΑΙ Γ. ΠΑΠΑΔΟΠΟΥΛΟΣShared officer / director · 8 share thisΕΥΑΓΟΡΑΣ ΑΝΤΩΝΙΟΥ & ΥΙΟΣShared officer / director · 8 share thisMINADOR MANUFACTURERS AND TRADING LIMITEDShared officer / director · 8 share thisCARGOPLAN LOGISTICS 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
ΑΡΙΣΤΕΙΔΗΣ ΓΙΟΡΔΑΜΛΗΣdirector—Cyprus registry
ΕΥΑΓΟΡΑΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 84 companies

high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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