DOSSIERS / KAMELIA MANAGEMENT LIMITED
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Company dossier

KAMELIA MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-09-16
KYBE ID: HE88925 · HE88925 · 2 sources
RISK SCORE49MEDIUM RISK

Key facts

strike_off
KAMELIA MANAGEMENT LIMITED
DRCIP data.gov.cy
HE88925
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-09-16
DRCIP data.gov.cy
Προδρόμου, 29,, Στρόβολος, 2063, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total

People with significant control

2 people
NameRoleFromSource
ΑΔΑΜΟΣ ΑΔΑΜΟΥdirectorCyprus registry
KAMELIA SECRETARIAL SERVICES COMPANY LIMITEDsecretaryCyprus registry

Risk signals

6 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A.L.L. BUSSINESS MANAGEMENT LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

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 49?

6 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score49/100