DOSSIERS / ADAMOS ARISTIDES (IMPORTS-EXPORTS) LIMITED
← SearchExport PDF
Company dossier

ADAMOS ARISTIDES (IMPORTS-EXPORTS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-06-05
KYBE ID: HE36244 · HE36244 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
ADAMOS ARISTIDES (IMPORTS-EXPORTS) LIMITED
DRCIP data.gov.cy
HE36244
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-06-05
DRCIP data.gov.cy
Παπαρηγοπούλου, 17,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΑΔΑΜΟΣ ΑΡΙΣΤΕΙΔΗΣ (ΒΙΟΜΗΧΑΝΟΙ) ΛΙΜΙΤΕΔShared officer / director · 4 share thisN.A.K.A.M.A. ENTERPRISES LIMITEDShared officer / director · 4 share thisDAYFAIR TRADING LIMITEDShared officer / director · 4 share thisNNCA BLASTING EQUIPMENT LTDShared officer / director · 5 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

4 people
NameRoleFromSource
ΑΔΑΜΟΣ ΑΡΙΣΤΕΙΔΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΑΡΙΣΤΕΙΔΗΣdirector—Cyprus registry
ΝΤΙΝΑ ΑΡΙΣΤΕΙΔΟΥdirector—Cyprus registry
ΝΤΙΝΑ ΑΡΙΣΤΕΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100