DOSSIERS / ADIEWOSO COMPANY LIMITED
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Company dossier

ADIEWOSO COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-03-16
KYBE ID: HE119066 · HE119066 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

dissolved
ADIEWOSO COMPANY LIMITED
DRCIP data.gov.cy
HE119066
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-03-16
DRCIP data.gov.cy
Ρηγαίνης, 4,, Floor 2, Flat 4,, 1510, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

19 links
Shared operator — likely the same administrator
ERCOS GLOBAL LTDShared officer / director · 9 share thisARIA KNITTING FACTORY & CO.Shared officer / director · 9 share thisSVP TRADING LTDShared officer / director · 9 share thisB.O. CAFE RESTAURANT & AMUSEMENT CENTER LIMITEDShared officer / director · 9 share thisBAVILO LTDShared officer / director · 9 share thisVELGEVOS ENTERPRISES LIMITEDShared officer / director · 9 share thisMICHALAKIS ODYSSEOS PRIVATE INVESTIGATORS LIMITEDShared officer / director · 9 share thisBLUEANCHOR INVESTMENTS LIMITEDShared officer / director · 9 share thisLUBE ONE (CYPRUS) LIMITEDShared officer / director · 12 share thisAR.SA. TRANSPORT CO LIMITEDShared officer / director · 12 share thisCOSER TRADING LIMITEDShared officer / director · 12 share thisZAPALA HOLDING LIMITEDShared officer / director · 12 share thisULYSSES INVESTMENTS LIMITEDShared officer / director · 12 share thisSLONIM PROPERTY DEVELOPMENTS LIMITEDShared officer / director · 12 share thisULYSSES MOTORS LTDShared officer / director · 12 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.

Showing 15 of 19 — full graph via /v1/entities/HE119066/network.

People with significant control

4 people
NameRoleFromSource
ΑΡΓΥΡΗΣ ΟΔΥΣΣΕΩΣdirector—Cyprus registry
ΚΡΙΣΤΙΑΝ ΣΑΜΟΥΗΛ ΜΟΥΜΟΥΝΙdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΟΔΥΣΣΕΩΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΣΤΥΛΙΑΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΣΤΕΛΙΟΣ ΣΤΥΛΙΑΝΟΥ (officer) matches PEP Stelios Stylianou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100