DOSSIERS / Α. ΑΔΑΜΟΥ & ΣΙΑ (ΕΣΤΙΑΤΟΡΙΟ) ΛΙΜΙΤΕΔ
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Α. ΑΔΑΜΟΥ & ΣΙΑ (ΕΣΤΙΑΤΟΡΙΟ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1992-05-26
KYBE ID: HE49396 · HE49396 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

dissolved
Α. ΑΔΑΜΟΥ & ΣΙΑ (ΕΣΤΙΑΤΟΡΙΟ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE49396
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-05-26
DRCIP data.gov.cy
Συν. 'Αγιος Γεώργιος Βρυσούλλων, 2C,, Βρυσούλλες, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΔΑΜΟΣ ΑΔΑΜΟΥdirector—Cyprus registry
ΕΛΕΝΗ Α. ΑΔΑΜΟΥsecretary—Cyprus 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