DOSSIERS / M. ADAMIDES INVESTMENTS LTD
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Company dossier

M. ADAMIDES INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2002-01-17
KYBE ID: HE127191 · HE127191 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

active
M. ADAMIDES INVESTMENTS LTD
DRCIP data.gov.cy
HE127191
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-01-17
DRCIP data.gov.cy
Αβέρωφ, 2,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

19 links
Shared operator — likely the same administrator
G.A.C.A. HOLDINGS LIMITEDShared officer / director · 7 share thisΠΟΛΥΔΥΝΑΜΟ ΚΕΝΤΡΟ ΛΟΓΟΥ ΚΑΙ ΕΥΦΥΙΑΣ (ΠΚΛΕ) ΛΤΔShared officer / director · 7 share thisM. ADAMIDES SPORTS CAREER LIMITEDShared registered address · 7 share thisWOODHOUSE MOTOR ENTERPRISES LIMITEDShared registered address · 7 share thisCOSTAS ADAMIDES DLCShared officer / director · 7 share thisI.S.C.S. INTEGRATED SOLUTIONS CONSULTING SERVICES LIMITEDShared registered address · 7 share thisG.A.E.A. NOMINEES LIMITEDShared registered address · 7 share thisΑΔΑΜΟΣ ΑΔΑΜΙΔΗΣ ΚΛΕΙΔΑΡΑΣ ΛΤΔShared officer / director · 7 share thisRITZ HOTEL MANAGEMENT CONSULTANTS LIMITEDShared officer / director · 7 share thisG.A.C.A. HOLDINGS LIMITEDShared registered address · 7 share thisTOTASCOPE SERVICES LIMITEDShared registered address · 7 share thisAUTOSHORE LIMITEDShared officer / director · 7 share thisM. ADAMIDES SPORTS CAREER LIMITEDShared officer / director · 10 share thisOLTEREGO NOMINEES LTDShared officer / director · 10 share thisΓΑΛΑΡΙΑ ΔΙΑΧΕΙΡΙΣΗ ΚΕΦΑΛΑΙΩΝ ΛΙΜΙΤΕΔShared 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.

Showing 15 of 19 — full graph via /v1/entities/HE127191/network.

People with significant control

4 people
NameRoleFromSource
ΓΑΒΡΙΕΛΑ ΑΔΑΜΙΔΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΑΔΑΜΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΑΔΑΜΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΑΔΑΜΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100