DOSSIERS / ADAMAS SECURITIES LIMITED
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ADAMAS SECURITIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-07-18
KYBE ID: HE371703 · HE371703 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
ADAMAS SECURITIES LIMITED
DRCIP data.gov.cy
HE371703
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-07-18
DRCIP data.gov.cy
Ανθουπόλεως, 28,, Λακατάμια, 2301, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

135 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AFIDREKO HOLDINGS LIMITEDstrike_offAKTAVER VENTURES LIMITEDdissolvedALARISO VENTURES LIMITEDdissolvedALESKIN INVESTMENTS LIMITEDdissolvedAMBTILA ENTERPRISES LIMITEDdissolvedAMNOS HOLDINGS LIMITEDdissolvedARIES CONSULTANTS LIMITEDdissolvedARTID TRADING LIMITEDdissolvedASENATORO HOLDINGS LIMITEDdissolvedASOANA HOLDINGS LIMITEDdissolvedASTRIATHO INVESTMENTS LIMITEDdissolvedASTROSONA INVESTMENTS LIMITEDdissolvedBAKRAZIO TRADING LIMITEDdissolvedBALOSTRINIA LIMITEDdissolvedBAZANIACO VENTURES LIMITEDdissolvedBELOLAR VENTURES LIMITEDdissolvedBERAS ESTABLISHMENT LIMITEDdissolvedBIRSTAL HOLDINGS LIMITEDdissolvedBOMBERIO HOLDINGS LIMITEDdissolvedCAMBE HOLDINGS LIMITEDdissolved

+115 more

Connections

5 links
Shared operator — likely the same administrator
SVENON INVESTMENTS LIMITEDShared officer / director · 6 share thisADAMAS GROUP LTDShared officer / director · 6 share thisAKTOR INVESTMENT HOLDINGS LIMITEDShared officer / director · 6 share thisVAMBA HOLDINGS LIMITEDShared officer / director · 6 share thisΗΛΕΚΤΩΡ ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΕΙΑ ΕΝΕΡΓΕΙΑΚΩΝ ΚΑΙ ΠΕΡΙΒΑΛΛΟΝΤΙΚΩΝ ΕΦΑΡΜΟΓΩΝShared officer / director · 6 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
ΔΗΜΗΤΡΙΟΣ ΚΟΥΤΡΑΣdirector—Cyprus registry
ΙΩΑΝΝΑ ΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΜΑΡΙΑΝΝΑ ΠΑΠΟΥΗdirector—Cyprus registry
ΣΤΥΛΙΑΝΗ ΠΙΠΕΡΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 135 companies

high

Business fragmentation

A director is shared across 172 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100