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Company dossier

ΠΑΝΑΓΙΩΤΗΣ ΑΔΑΜΟΥ & ΣΥΝΕΡΓΑΤΕΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2007-05-10
KYBE ID: HE198989 · HE198989 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 3 Sources

Key facts

dissolved

Legal nameΠΑΝΑΓΙΩΤΗΣ ΑΔΑΜΟΥ & ΣΥΝΕΡΓΑΤΕΣ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE198989

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-05-10

DRCIP data.gov.cy

Registered addressΛουκά Λουκά, 10,, Λιοπέτρι, 5320, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

ΑΔΑΜΟΣ & ΑΝΔΡΟΥΛΑ ΑΔΑΜΟΥ (ΜΟΝΩΣΕΙΣ) ΛΙΜΙΤΕΔactive

Connections

1 link

Shared operator — likely the same administrator

ΑΔΑΜΟΣ & ΑΝΔΡΟΥΛΑ ΑΔΑΜΟΥ (ΜΟΝΩΣΕΙΣ) ΛΙΜΙΤΕΔShared registered address · 2 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.

People with significant control

3 people

Name	Role	From	Source
ΑΔΑΜΟΣ ΑΔΑΜΟΥ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΑΔΑΜΟΥ	director	—	Cyprus registry
ΑΝΤΡΟΥΛΛΑ ΑΔΑΜΟΥ	secretary	—	Cyprus registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 123 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΑΔΑΜΟΣ ΑΔΑΜΟΥ (officer) matches PEP Adamos Adamou — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΑΔΑΜΟΣ ΑΔΑΜΟΥ (officer) matches PEP Adamos Adamou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100