lowClustered address
Address shared by 27 companies
highBusiness fragmentation
A director is shared across 123 companies — business-splitting (дробление) pattern
highPhoenix 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)
mediumStrike-off in progress
Registrar is removing the company
mediumPolitically 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.
mediumPolitically exposed person (PEP)
ΑΔΑΜΟΣ ΑΔΑΜΟΥ (officer) matches PEP Adamos Adamou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.