DOSSIERS / ADAMAS CONSULTANTS LIMITED
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Company dossier

ADAMAS CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-08-05
KYBE ID: HE113700 · HE113700 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ADAMAS CONSULTANTS LIMITED
DRCIP data.gov.cy
HE113700
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-08-05
DRCIP data.gov.cy
Ομήρου, 42,, Στρόβολος, 2019, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
ARETHOUSA DEVELOPMENTS LIMITEDactiveC.I. PLATINUM PROPERTIES LIMITEDactiveC.I. SWEET HOME DEVELOPMENTSactiveC.I. SWEET HOME ESTATESdissolvedC.I. SWEET HOME ESTATES LIMITEDactiveFURENA LIMITEDactiveMONTESU INVESTMENTS LTDactivePH. I. SWEET HOME ESTATESactivePHOTIS IOANNOU APPRAISALSdissolvedREFOLO INVESTMENTS LIMITEDdissolvedSCOTFORTH CONSULTANTS LTDactiveSERIPLUS LIMITEDactiveS.H.R.S PROPERTIES LIMITEDactiveSPARKLAB LTDactiveTAVROS CAPITAL MANAGEMENT LIMITEDstrike_off

People with significant control

3 people
NameRoleFromSource
PHOTIS IOANNOU PORTFOLIO LIMITEDdirector—Cyprus registry
ΦΩΤΗΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΦΩΤΗΣ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100