Company dossier
ΑΔΑΜΟΣ & ΑΝΔΡΟΥΛΑ ΑΔΑΜΟΥ (ΜΟΝΩΣΕΙΣ) ΛΙΜΙΤΕΔ
RISK SCORE31MEDIUM RISK
ΑΔΑΜΟΣ & ΑΝΔΡΟΥΛΑ ΑΔΑΜΟΥ (ΜΟΝΩΣΕΙΣ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE425006
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-08-27
DRCIP data.gov.cy
Λουκά Λουκά, 10,, Λιοπέτρι, 5320, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy
Companies at this address
2 totalConnections
3 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ΑΔΑΜΟΣ ΑΔΑΜΟΥ | director | — | Cyprus registry |
| ΑΝΔΡΟΥΛΑ ΑΔΑΜΟΥ | director | — | Cyprus registry |
| ΑΔΑΜΟΣ ΑΔΑΜΟΥ | secretary | — | Cyprus registry |
Risk signals
4 matchedhigh
Business fragmentation
A director is shared across 123 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (ΑΝΔΡΟΥΛΛΑ ΑΔΑΜΟΥ (ΕΙΔΗ ΕΝΔΥΣΗΣ) ΛΙΜΙΤΕΔ · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
ΑΔΑΜΟΣ ΑΔΑΜΟΥ (officer) matches PEP Adamos Adamou — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
ΑΔΑΜΟΣ ΑΔΑΜΟΥ (officer) matches PEP Adamos Adamou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.
Risk journey — why 31?
4 signals+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100