DOSSIERS / A. CH. PAPADAMOU ALIEN SERVICES
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Company dossier

A. CH. PAPADAMOU ALIEN SERVICES

CYPRUS · COMPANY · INCORPORATED 2012-04-05
KYBE ID: BN37448 · BN37448 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
A. CH. PAPADAMOU ALIEN SERVICES
DRCIP data.gov.cy
BN37448
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2012-04-05
DRCIP data.gov.cy
Kennedy, 22C,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΑΔΑΜΟΣ Χ. ΠΑΠΑΔΑΜΟΥshareholder—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CH & A PAPADAMOU ALIEN SERVICES · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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