DOSSIERS / ADAMOU AND VASILIADES LIMITED
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Company dossier

ADAMOU AND VASILIADES LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-02-07
KYBE ID: HE127684 · HE127684 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

active
ADAMOU AND VASILIADES LIMITED
DRCIP data.gov.cy
HE127684
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-02-07
DRCIP data.gov.cy
Αγίας Μαύρης, 24,, Αγία Νάπα, 5345, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

18 links
Shared operator — likely the same administrator
A.I.P. PROPERTIES <4> ALL LIMITEDShared officer / director · 9 share thisSENIOR FROG'S INNShared officer / director · 9 share thisEXCLUSIVE INVESTMENTS E.I.A.C. CYPRUS LIMITEDShared officer / director · 9 share thisΑΝΔΡΕΑΣ ΑΔΑΜΟΥ & ΥΙΟΙ ΕΠΙΠΛΩΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisCHR. A. RUSSIAN BARShared officer / director · 9 share thisKALTSOMANIA LIMITEDShared officer / director · 9 share thisΧΡΙΣΤΟΔΟΥΛΟΣ ΑΔΑΜΟΥ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔShared officer / director · 9 share thisCR.P. BRIKHAUS CONSTRUCTION LIMITEDShared officer / director · 9 share thisΓΑΛΑΤΙΑΝΗ ΛΙΜΙΤΕΔShared officer / director · 11 share thisAZNET MEDIAPLUS LIMITEDShared officer / director · 11 share thisΦΟΥΡΝΑΡΗΣ ΚΑΙ ΤΟΡΝΑΡΙΤΗΣ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 11 share thisV.J. FOURNARIS CONTRACTOR CO. LIMITEDShared officer / director · 11 share thisΝΕΑ ΛΕΜΟΝΑ ΛΙΜΙΤΕΔShared officer / director · 11 share thisALEXIOU PAINTING CONSTRUCTION LIMITEDShared officer / director · 11 share thisΜΙΧΑΛΗΣ ΒΑΣΙΛΕΙΑΔΗΣ Δ.Ε.Π.Ε.Shared officer / director · 11 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 18 — full graph via /v1/entities/HE127684/network.

People with significant control

3 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΒΑΣΙΛΕΙΑΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΑΔΑΜΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΒΑΣΙΛΕΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C.M.O. VASILIADES BROS LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100