DOSSIERS / ADAMAS CAPITAL MANAGEMENT (CY) LTD
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Company dossier

ADAMAS CAPITAL MANAGEMENT (CY) LTD

CYPRUS · COMPANY · INCORPORATED 2018-09-25
KYBE ID: HE389045 · HE389045 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
ADAMAS CAPITAL MANAGEMENT (CY) LTD
DRCIP data.gov.cy
HE389045
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-09-25
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 172,, MELFORD TOWER, Floor 2,, 3027, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

124 total

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

ABC RE P1 LIMITEDactiveAC DAMATE LTDdissolvedAC DAMATE TURKEY LIMITEDdissolvedAGDA COMPANY LTDactiveALTIVON LTDactiveARENDORO SERVICES LIMITEDdissolvedARIADEAL TRADING LTDstrike_offARP STUDIO ARCHΙTECTURE & DESIGN LTDdissolvedARTEUS SOFTWARE LTDactiveASTERNA HOLDINGS LIMITEDdissolvedAST ONE CAPITAL LIMITEDactiveAVARGADO LIMITEDdissolvedBANGLERA LIMITEDdissolvedBARSENOX LTDdissolvedBERENGIA HOLDINGS LIMITEDdissolvedBONALEX LTDactiveBOUSAMA INVESTMENTS LIMITEDdissolvedBOVARINNA HOLDINGS LTDactiveBRASSERA LIMITEDactiveCEMASTEN HOLDINGS LTDdissolved

+104 more

People with significant control

3 people
NameRoleFromSource
DOV MALNIKdirector—Cyprus registry
ΝΙΚΟΣ ΚΑΚΟΥΛΛΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΚΑΚΟΥΛΛΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 124 companies

high

Business fragmentation

A director is shared across 82 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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