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Partnership dossier

ΔΗΜΟΣΘΕΝΟΥΣ ΑΔΑΜΙΔΗΣ & ΣΥΝΕΡΓΑΤΕΣ

CYPRUS · PARTNERSHIP · INCORPORATED 2002-07-23
KYBE ID: S10652 · S10652 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
ΔΗΜΟΣΘΕΝΟΥΣ ΑΔΑΜΙΔΗΣ & ΣΥΝΕΡΓΑΤΕΣ
DRCIP data.gov.cy
S10652
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2002-07-23
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 39,, Flat 103,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

153 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2TFOOD LIMITEDdissolvedADAMA UKRAINE LIMITEDstrike_offAFK HOLDING (CYPRUS) LTDdissolvedALATISTA LIMITEDdissolvedALIVALE LIMITEDdissolvedAMEDCARE LIMITEDstrike_offAMPERSAND LIMITEDactiveAMS3 FREEDOM INVESTMENTS LTDdissolvedASME DESIGN & CONSULTING SERVICES LIMITEDdissolvedASUMA TRADING LTDdissolvedAY GLOBAL STOCK LIMITEDdissolvedBECONSULTING LTDstrike_offBENEFICENTIA LTDdissolvedBERLING INVESTMENTS LTDactiveBIRISTOR INVESTMENTS LIMITEDdissolvedBISTRO EPOCHAactiveBRACKARD INVESTMENTS LIMITEDdissolvedB.STONE GLOBAL FUND LIMITEDdissolvedCAKURA FINANCE LTDdissolvedCAPELLINI ESTATES LIMITEDdissolved

+133 more

Connections

7 links
Shared operator — likely the same administrator
ELMA HOLDINGS PUBLIC COMPANY LIMITEDShared officer / director · 8 share thisΔΩΔΩΝΗ ΕΠΕΝΔΥΣΕΙΣ ΧΑΡΤΟΦΥΛΑΚΙΟΥ ΔΗΜΟΣΙΑ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisNETWOOD LIMITEDShared officer / director · 8 share thisA.C.A. INVESTMENT CONSULTANTS LIMITEDShared officer / director · 8 share thisΔΗΜΟΣΘΕΝΟΥΣ & ΑΔΑΜΙΔΗΣShared officer / director · 8 share this3AS CONSULTANTS LIMITEDShared officer / director · 8 share thisPERTREST COMPANY LTDShared officer / director · 8 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
ΑΛΕΞΗΣ ΑΔΑΜΙΔΗΣpartner—Cyprus registry
ΜΑΡΙΝΟΣ ΔΗΜΟΣΘΕΝΟΥΣpartner—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 153 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100