DOSSIERS / ΕΜΠΟΡΙΚΟΣ ΟΙΚΟΣ ΑΔΑΜΙΔΗΣ ΛΙΜΙΤΕΔ
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ΕΜΠΟΡΙΚΟΣ ΟΙΚΟΣ ΑΔΑΜΙΔΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1967-07-21
KYBE ID: HE1852 · HE1852 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

active
ΕΜΠΟΡΙΚΟΣ ΟΙΚΟΣ ΑΔΑΜΙΔΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE1852
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1967-07-21
DRCIP data.gov.cy
Δερβενίων, 2,, Floor 4,, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

99 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3P AUTOHIRE LIMITEDdissolvedAFOSINIO LIMITEDactiveAILANTHUS HOLDINGS LIMITEDactiveAKORAN LIMITEDactiveARAH TRADING LIMITEDstrike_offARDAS IT LTDactiveAREMINO LIMITEDactiveASCOLINA LIMITEDactiveA&S EFTHYMIADES DELCactiveAVANCERA HOLDINGS LIMITEDstrike_offBALELAND PROPERTIES LIMITEDactiveBASTIODON HOLDINGS LIMITEDactiveB - FACTOR LIMITEDdissolvedB.I. ADVICE LIMITEDstrike_offBLOKINNO LIMITEDactiveCAMISANO INVESTMENTS LIMITEDactiveCASCIANO HOLDINGS LIMITEDactiveCASTELBUONO HOLDINGS LIMITEDstrike_offCEPTEMPA TRADING LIMITEDactiveCFL CLICKSFACTORY LTDdissolved

+79 more

Connections

17 links
Shared operator — likely the same administrator
DAM IMPORTS & EXPORTS LIMITEDShared officer / director · 8 share thisA.N. ACCESS INSURANCE BROKERS LIMITEDShared officer / director · 8 share thisA.N. INSURANCE BROKERShared officer / director · 8 share thisB - FACTOR LIMITEDShared officer / director · 8 share thisSMART AUTO IMPORTS LTDShared officer / director · 8 share thisOLVENT LIMITEDShared officer / director · 8 share thisANEA ACCESS INSURANCE AGENTS & CONSULTANTS LTDShared officer / director · 8 share thisP.H.P. HOLDINGS LIMITEDShared officer / director · 12 share thisACCESS INSURANCE BROKERS LIMITEDShared officer / director · 12 share thisACTION INVESTMENTS LIMITEDShared officer / director · 12 share thisACCORD TRADING AND CONSULTING LIMITEDShared officer / director · 12 share thisINTERMORAX CO.Shared officer / director · 12 share thisFARETRA KTIMATIKI LIMITEDShared officer / director · 12 share thisD.A.M. ELECTRONIC EDUCATION LIMITEDShared officer / director · 12 share thisACCORD INSURANCE AGENCIES LIMITEDShared 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 17 — full graph via /v1/entities/HE1852/network.

People with significant control

3 people
NameRoleFromSource
ΝΙΚΟΛΑΣ ΑΔΑΜΙΔΗΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΑΔΑΜΙΔΗΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΑΔΑΜΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 99 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100