DOSSIERS / ADAMAS ASPIDA TRADING LTD
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Company dossier

ADAMAS ASPIDA TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2009-02-27
KYBE ID: HE246464 · HE246464 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ADAMAS ASPIDA TRADING LTD
DRCIP data.gov.cy
HE246464
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-02-27
DRCIP data.gov.cy
Μετεώρων, 9,, 3086, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΔΗΜΗΤΡΙΟΣ ΜΑΤΘΑΙΟΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΜΙΧΑΗΛΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100