DOSSIERS / M. ADAMOU TEXTILES LIMITED
← SearchExport PDF
Company dossier

M. ADAMOU TEXTILES LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-08-12
KYBE ID: HE50570 · HE50570 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
M. ADAMOU TEXTILES LIMITED
DRCIP data.gov.cy
HE50570
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-08-12
DRCIP data.gov.cy
Γρίβα Διγενή & Χρυσάνθου Μυλωνά,, PANAYIDES BUILDING, Floor 3, Flat 5,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
ANDROS NICOLAOU SNACKS LIMITEDactiveATALANTA CAR RENTALS LIMITEDdissolvedGIANNO DI MIRAFORI LIMITEDdissolvedJANET MAKAR TRADING CO. LIMITEDdissolvedL & S SPARE PARTS IMPORTS & SALES LIMITEDdissolvedMIVAMA LIMITEDdissolvedPENTALIOTIS & PAPAPETROU HOTELS LIMITEDdissolvedP.F. PROFRAM TRADING LIMITEDdissolvedP&G&N FOOTBALL GAMES LIMITEDdissolvedP.P. STILLISTA DESIGN SHOES SHOP LIMITEDdissolvedRENOS KARAGIANNIS HOUSE APPLIANCES LIMITEDdissolvedR.S.G. RESORTS MARKETING LIMITEDdissolvedS. D. RAPP SELF CARS LIMITEDdissolvedSOFTRADE PHARMACEUTICALS LIMITEDdissolvedSSN ENGINEERS CO. LIMITEDdissolvedSTELIOS THRASYVOULOU RENTALS LIMITEDdissolvedSTP FASHION LIMITEDdissolvedT.L. LEISURE HOLDING LIMITEDdissolvedT.L. LEISURE MANAGEMENT LIMITEDdissolvedT.L. LEISURE MARKETING LIMITEDdissolved

+8 more

Connections

11 links
Shared operator — likely the same administrator
E & L CHRISTODOULOU DEVELOPMENTS LIMITEDShared officer / director · 12 share thisΡ. ΕΡΩΤΟΚΡΙΤΟΥ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.Shared officer / director · 12 share thisVIOSTONE TRADING AND MANUFACTURING LIMITEDShared officer / director · 12 share thisGABELLA TRAVEL AND TRADE LIMITEDShared officer / director · 12 share thisE & L FROZEN TASTE LIMITEDShared officer / director · 12 share thisGIANNO DI MIRAFORI LIMITEDShared officer / director · 12 share thisSKY-JACKERS CORPORATION LIMITEDShared officer / director · 12 share thisΑ. ΖΑΜΠΑΣ & Α. ΙΩΑΝΝΟΥ ΗΛΕΚΤΡΙΚΑΙ ΕΓΚΑΤΑΣΤΑΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisG. & CHR. MAKRIDES ENTERPRISES LIMITEDShared officer / director · 12 share thisMAYER FINANCE & INVESTMENT CO. LIMITEDShared officer / director · 12 share thisVAULTING-HORSE CORPORATION LIMITEDShared officer / director · 12 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
ΜΑΡΙΑ ΑΔΑΜΟΥdirector—Cyprus registry
ΡΙΚΚΟΣ ΕΡΩΤΟΚΡΙΤΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΡΙΚΚΟΣ ΕΡΩΤΟΚΡΙΤΟΥ (officer) matches PEP Rikkos Erotokritou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100