DOSSIERS / A.A. KANGAROO SOFTWARE LTD
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Company dossier

A.A. KANGAROO SOFTWARE LTD

CYPRUS · COMPANY · INCORPORATED 2022-03-23
KYBE ID: HE432435 · HE432435 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
A.A. KANGAROO SOFTWARE LTD
DRCIP data.gov.cy
HE432435
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-03-23
DRCIP data.gov.cy
Πατρικίου, 7,, Flat 103,, Αραδίππου, 7104, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΔΑΜΟΣ ΑΔΑΜΟΥdirectorCyprus registry
ΑΔΑΜΟΣ ΑΔΑΜΟΥsecretaryCyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 123 companies — business-splitting (дробление) pattern

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 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100