DOSSIERS / ADAMS ATHENS SOCRATES CONFERENCE HALL
← SearchExport PDF
Company dossier

ADAMS ATHENS SOCRATES CONFERENCE HALL

CYPRUS · COMPANY · INCORPORATED 2014-08-26
KYBE ID: BN40800 · BN40800 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
ADAMS ATHENS SOCRATES CONFERENCE HALL
DRCIP data.gov.cy
BN40800
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2014-08-26
DRCIP data.gov.cy
Νήσσι, 87,, Αγία Νάπα, 5340, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
VALA BEACH TAVERNShared officer / director · 10 share thisADAMS GLASSHOUSE LOUNGE RESTAURANTShared officer / director · 10 share thisVALENTINES PIANO BARShared officer / director · 10 share thisVITAMINAS POOL BARShared officer / director · 10 share thisLES JARDIN COFFEE SHOPShared officer / director · 10 share thisJNC ADAMS BEACH SOUVENIR SHOPShared officer / director · 10 share thisADAMS BEACH HEALTH CLUBShared officer / director · 10 share thisADAMS BEACH HOTELShared officer / director · 10 share thisJNC ADAMS BEACH SUPERSTOREShared officer / director · 10 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

1 people
NameRoleFromSource
ΑΔΑΜΟΣ ΙΩΑΝΝΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔshareholder—Cyprus registry

Risk signals

2 matched
medium

Batch-formation cluster

8 companies at this address were incorporated the same day (2014-08-26) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 30?

2 signals
+16
Business fragmentation
+14
Batch-formation cluster
Composite risk score30/100