DOSSIERS / ADACO CONSTRUCTIONS LIMITED
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Company dossier

ADACO CONSTRUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-10-16
KYBE ID: HE133589 · HE133589 · 2 sources
RISK SCORE0NONE RISK

Key facts

dissolved
ADACO CONSTRUCTIONS LIMITED
DRCIP data.gov.cy
HE133589
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-10-16
DRCIP data.gov.cy
Πάνω Γιαλιά, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΔΑΜΟΣ ΠΑΡΠΑΣdirectorCyprus registry
ΚΩΣΤΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥsecretaryCyprus registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

ΚΩΣΤΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥ (officer) matches PEP Κώστας Κωνσταντίνου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100