DOSSIERS / MOUSKIS & ADAMOU CONSTRUCTIONS CO. LIMITED
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Company dossier

MOUSKIS & ADAMOU CONSTRUCTIONS CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-11-23
KYBE ID: HE33673 · HE33673 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

strike_off
MOUSKIS & ADAMOU CONSTRUCTIONS CO. LIMITED
DRCIP data.gov.cy
HE33673
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-11-23
DRCIP data.gov.cy
Στροβόλου, 89,, Floor 1, Flat 101,, Στρόβολος, 2020, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

13 total
ACTENACO LTDactiveADAMKO DEVELOPERS LIMITEDstrike_offADAMKO INV. CONSTRUCTIONS LIMITEDstrike_offADAMKO PROPERTIES LIMITEDdissolvedCH. CHARALAMBOUS & E. IACOVOU DLCactiveDATABEST BUSINESS SOLUTIONS LIMITEDdissolvedG.T. ENERGY HOLDING LIMITEDactiveH&K MINI MARKETS LTDstrike_offSCENIC COMMUNICATION SERVICES LIMITEDstrike_offSILUJO ENTERPRISE TRADING CO. LIMITEDdissolvedT.K. GIANT CITY PUBLICATIONS LIMITEDdissolvedΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ ΚΛΕΑΝΘΟΥΣ & ΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔstrike_off

Connections

16 links
Shared operator — likely the same administrator
ADAMKO INV. CONSTRUCTIONS LIMITEDShared registered address · 4 share thisADAMKO DEVELOPERS LIMITEDShared registered address · 4 share thisΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ ΚΛΕΑΝΘΟΥΣ & ΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔShared registered address · 4 share thisADAMKO PROPERTIES LIMITEDShared officer / director · 7 share thisADAMKO CONSTRUCTIONS LIMITEDShared officer / director · 7 share thisS.A. NOSTOS DEVELOPMENT LTDShared officer / director · 7 share thisADAMKO DEVELOPERS LIMITEDShared officer / director · 7 share thisΣΧΟΛΗ ΧΟΡΟΥ "ΠΑΛΜΟΣ"Shared officer / director · 7 share thisADAMKO INV. CONSTRUCTIONS LIMITEDShared officer / director · 7 share thisPEPPER-SNEEZE MULTIMEDIA PRODUCTIONS LIMITEDShared officer / director · 10 share thisPEPPER-SNEEZEShared officer / director · 10 share thisΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ ΚΛΕΑΝΘΟΥΣ & ΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΜ.Κ. ΤΑΒΕΡΝΑ ΑΓΙΟΣ ΕΠΙΦΑΝΙΟΣ ΛΤΔShared officer / director · 10 share thisI.K. SEA LOVERS CATERING SERVICES LTDShared officer / director · 10 share thisG.M KLEANTHOUS TRADING LTDShared officer / director · 10 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 16 — full graph via /v1/entities/HE33673/network.

People with significant control

3 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΚΛΕΑΝΘΟΥΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΑΔΑΜΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΑΔΑΜΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ADAMKO CONSTRUCTIONS LIMITED · strike_off · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100