DOSSIERS / ADAPTIVE HOLDINGS MANAGEMENT (T.M.) LIMITED
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ADAPTIVE HOLDINGS MANAGEMENT (T.M.) LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-08-17
KYBE ID: HE96730 · HE96730 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
ADAPTIVE HOLDINGS MANAGEMENT (T.M.) LIMITED
DRCIP data.gov.cy
HE96730
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-08-17
DRCIP data.gov.cy
Αγίας Ελένης, 6,, AYIA ELENI BUILDING, Floor 3, Flat 34,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

397 total

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

ACROPOL ERMIS SELF STORAGE LIMITEDdissolvedACTIVITA INVESTMENTS LIMITEDdissolvedADDMORECOLORS LTDdissolvedADYIN LTDdissolvedAEE AUTO SOLUTIONS LTDstrike_offAFTERMIND INVESTMENTS LIMITEDdissolvedAIBE LTDdissolvedAIRSPACE DESIGN SOLUTIONS - CYPRUS LIMITEDdissolvedAKOMPLIKA LIMITEDdissolvedALBYFIELD LIMITEDactiveALEAD LTDactiveALTIMODE LTDdissolvedALT WHITE LTDactiveA.M.S. FRANCE SUD LTDdissolvedA.N. ACCESS INSURANCE BROKERS LIMITEDdissolvedAPELAMIS LIMITEDdissolvedAPSYSTEMS INTERNATIONAL LTDdissolvedARCHATUS ENTERPRISES LIMITEDactiveARGYREIA INVESTMENTS LIMITEDdissolvedARSTAR LTDdissolved

+377 more

Connections

5 links
Shared operator — likely the same administrator
ROMONDEL INVESTMENTS LIMITEDShared officer / director · 6 share thisPANEUROPEAN OIL AND INDUSTRIAL HOLDINGS (CYPRUS) LIMITEDShared officer / director · 6 share thisHIPPO PROPERTY HOLDING LIMITEDShared officer / director · 6 share thisCD-MEDIA SOCIETAS EUROPAEA OF TRADING AND SALE OF SOFTWARE AND MULTIMEDIA OPTICAL SYSTEMS S.E.Shared officer / director · 6 share thisGUNNERA INVESTMENTS LIMITEDShared officer / director · 6 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
ΑΓΓΕΛΟΣ ΤΣΙΧΡΙΝΤΖΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΚΟΝΤΟΓΕΩΡΓΟΣdirector—Cyprus registry
ΘΕΟΔΩΡΑ ΒΑΡΔΗdirector—Cyprus registry
ΑΙΜΙΛΙΟΣ ΛΕΜΟΝΑΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 397 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 132 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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