DOSSIERS / ADAM-SMITH CO LIMITED
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Company dossier

ADAM-SMITH CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1972-05-18
KYBE ID: HE4373 · HE4373 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
ADAM-SMITH CO LIMITED
DRCIP data.gov.cy
HE4373
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1972-05-18
DRCIP data.gov.cy
28 Οκτωβρίου, 9-11,, Κερύνεια, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
TSI-MAC IDEAL HOMES LIMITEDShared registered address · 4 share thisTHE HILLSIDE ESTATES LIMITEDShared officer / director · 4 share thisCYPRUS & OVERSEAS MERCANTILE COMPANY (SUCCESSORS)Shared officer / director · 4 share thisMIKALOS ESTATE LIMITEDShared registered address · 4 share thisJULIA MACRIDES TRADING COShared officer / director · 4 share thisTHE SUNLIGHT HOTELS LIMITEDShared registered address · 4 share thisAPHRODITE COURT CO. LIMITEDShared officer / director · 6 share thisROYDON ESTATES LIMITEDShared officer / director · 6 share thisTHE SUNLIGHT HOTELS LIMITEDShared officer / director · 6 share thisΣΤΕΓΗ ΚΑΘΥΣΤΕΡΗΜΕΝΩΝ ΠΑΙΔΙΩΝ "ΘEΟΤΟΚΟΣ"Shared officer / director · 6 share thisΞΕΝΙΟΣ ΖΕΥΣ ΛΙΜΙΤΕΔShared officer / director · 6 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

4 people
NameRoleFromSource
RODERICK M. ADAM SMITH ESQOdirector—Cyprus registry
ΑΝΔΡΕΑΣ Σ. ΧΡΙΣΤΟΦΙΔΗΣdirector—Cyprus registry
ΙΟΥΛΙΑ ΜΑΚΡΙΔΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100