DOSSIERS / ADAMATOOL LTD
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Company dossier

ADAMATOOL LTD

CYPRUS · COMPANY · INCORPORATED 2024-08-26
KYBE ID: HE464409 · HE464409 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ADAMATOOL LTD
DRCIP data.gov.cy
HE464409
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-08-26
DRCIP data.gov.cy
Ανδρέα Παναγίδη, 30,, Flat 3,, Παραλίμνι, 5385, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ADAMATShared officer / director · 2 share thisSSM CRAFTERS LTDShared registered address · 6 share thisFINVERSEAI LIMITEDShared registered address · 6 share thisINTERQUBIQ HOLDING LIMITEDShared registered address · 6 share thisKOOREY INVESTMENTS LIMITEDShared registered address · 6 share thisDIGITAREN LIMITEDShared registered address · 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

2 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΙΛΤΙΑΔΗΣ ΣΑΚΚΑΣdirector—Cyprus registry
ΜΑΡΙΑ ΚΑΡΑΒΙΩΤΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100