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Company dossier

ADAMOU & GARPOZIS DEVELOPMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2012-08-07
KYBE ID: HE310255 · HE310255 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameADAMOU & GARPOZIS DEVELOPMENTS LTD

DRCIP data.gov.cy

RegistrationHE310255

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2012-08-07

DRCIP data.gov.cy

Registered addressΚουμανδαρίας, 26,, 3036, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

CHROSATO TRADING LIMITEDdissolved COPLIXO LTDdissolved D. VASSIOTIS TRADING LIMITEDdissolved M.M PERSEPOLISE FOOD LTDstrike_off NIVANET TRADING LTDstrike_off NOUSIS SILVER LTDactive V. THEODOROU ACCOUNTING SERVICES LTDstrike_off V.TH. (FAETHON) IMPORTS LTDdissolved

Connections

4 links

Shared operator — likely the same administrator

NOUSIS SILVER LTDShared registered address · 2 share this MIKE ADAMOU DESIGNS LIMITEDShared officer / director · 4 share this LA. AM. PROPERTIES LTDShared officer / director · 4 share this MI.KO. TRADING LIMITEDShared officer / director · 4 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
ΜΑΡΙΑ ΓΑΡΠΟΖΗ	director	—	Cyprus registry
ΜΙΧΑΛΗΣ ΑΔΑΜΟΥ	director	—	Cyprus registry
ΜΑΡΙΑ ΓΑΡΠΟΖΗ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GARPOZIS D. DEVELOPMENTS LTD · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100