DOSSIERS / ADCON PARTNERS - CHARTERED QUANTITY SURVEYORS
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Partnership dossier

ADCON PARTNERS - CHARTERED QUANTITY SURVEYORS

CYPRUS · PARTNERSHIP · INCORPORATED 2002-03-22
KYBE ID: S10588 · S10588 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
ADCON PARTNERS - CHARTERED QUANTITY SURVEYORS
DRCIP data.gov.cy
S10588
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2002-03-22
DRCIP data.gov.cy
Κέννεντυ, 12-14,, Kennedy Business Center, Floor 2, Flat 202,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

61 total

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

AMMOLITE LIMITEDstrike_offBALARZI LIMITEDstrike_offBELKRENS LIMITEDstrike_offBERAGIS LIMITEDstrike_offBEREMAZ LIMITEDstrike_offBIBLOKAIR LIMITEDstrike_offCALTERAND LIMITEDstrike_offCAVANSITE LIMITEDstrike_offCELVAITER LIMITEDstrike_offDELIPERTOS LIMITEDstrike_offDIASPORE LIMITEDstrike_offDIOPSIDE LIMITEDstrike_offDYKUMA LIMITEDdissolvedERDEN LIMITEDstrike_offERVETO LIMITEDstrike_offFEJIOB LIMITEDstrike_offFIFILL LIMITEDstrike_offFLAMING HEAD LIMITEDstrike_offFORALIA LIMITEDstrike_offFRENOLY LIMITEDstrike_off

+41 more

People with significant control

2 people
NameRoleFromSource
ΗΡΟΔΟΤΟΣ ΗΡΟΔΟΤΟΥpartner—Cyprus registry
ΟΛΥΜΠΙΑ ΠΑΠΑΜΙΧΑΗΛpartner—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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