DOSSIERS / ΑΔΑΜΟΣ & ΑΝΔΡΟΥΛΑ ΑΔΑΜΟΥ (ΜΟΝΩΣΕΙΣ) ΛΙΜΙΤΕΔ
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ΑΔΑΜΟΣ & ΑΝΔΡΟΥΛΑ ΑΔΑΜΟΥ (ΜΟΝΩΣΕΙΣ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2021-08-27
KYBE ID: HE425006 · HE425006 · 2 sources
RISK SCORE31MEDIUM RISK

Key facts

active
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

People with significant control

3 people
NameRoleFromSource
ΑΔΑΜΟΣ ΑΔΑΜΟΥdirectorCyprus registry
ΑΝΔΡΟΥΛΑ ΑΔΑΜΟΥdirectorCyprus registry
ΑΔΑΜΟΣ ΑΔΑΜΟΥsecretaryCyprus registry

Risk signals

4 matched
high

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