DOSSIERS / ADAMANEOUS MANAGEMENT LIMITED
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Company dossier

ADAMANEOUS MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-11-26
KYBE ID: HE391472 · HE391472 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
ADAMANEOUS MANAGEMENT LIMITED
DRCIP data.gov.cy
HE391472
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-11-26
DRCIP data.gov.cy
Νικηφόρου Φωκά, 6,, Flat 303,, Παλλουριώτισσα, 1036, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
DENISONE MANAGEMENT COMPANY LTDShared officer / director · 5 share thisLINKAGE INTL LIMITEDShared officer / director · 5 share thisGRAVITAS CONSULTING SERVICES S.R.L.Shared officer / director · 5 share thisS.C. SEEME HOLDINGS LIMITEDShared 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

2 people
NameRoleFromSource
ΑΝΤΩΝΙΟΣ ΘΕΟΧΑΡΗΣdirector—Cyprus registry
ASK SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100