DOSSIERS / ΜΕΛΙ ΤΟΥ ΑΔΑΜΟΥ (ΤΡΟΥΛΛΟΙ)
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ΜΕΛΙ ΤΟΥ ΑΔΑΜΟΥ (ΤΡΟΥΛΛΟΙ)

CYPRUS · COMPANY · INCORPORATED 2020-09-11
KYBE ID: BN52008 · BN52008 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
ΜΕΛΙ ΤΟΥ ΑΔΑΜΟΥ (ΤΡΟΥΛΛΟΙ)
DRCIP data.gov.cy
BN52008
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2020-09-11
DRCIP data.gov.cy
Νεκταρίου Μοναχού, 5,, Τρούλλοι, 7505, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ΠΡΑΤΗΡΙΟ ΒΕΝΖΙΝΗΣ ΑΔΑΜΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 10 share thisAVAL LTDShared officer / director · 10 share thisLOGICOM SERVICES LIMITEDShared officer / director · 10 share thisΑΔΑΜΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥ (ΜΟΣΦΙΛΩΤΗ) ΦΑΡΜShared officer / director · 10 share thisLOGICOM INFORMATION TECHNOLOGY DISTRIBUTION S.R.L.Shared officer / director · 10 share thisAC FUTURE ENERGY CONSULTANTS LTDShared officer / director · 10 share thisΕΤΑΙΡΕΙΑ ΑΥΓΟΠΑΡΑΓΩΓΩΝ ΚΥΠΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 share thisDEALCRAFT LIMITEDShared officer / director · 10 share thisGANG PROPERTIES LIMITEDShared 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 ΧΡΙΣΤΟΔΟΥΛΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100