DOSSIERS / ΕΤΑΙΡΕΙΑ Λ. ΑΔΑΜΑΝΤΟΣ
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Partnership dossier

ΕΤΑΙΡΕΙΑ Λ. ΑΔΑΜΑΝΤΟΣ

CYPRUS · PARTNERSHIP · INCORPORATED 1984-04-25
KYBE ID: S7524 · S7524 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
ΕΤΑΙΡΕΙΑ Λ. ΑΔΑΜΑΝΤΟΣ
DRCIP data.gov.cy
S7524
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1984-04-25
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΛΕΥΤΕΡΗΣ ΑΔΑΜΑΝΤΟΣpartner—Cyprus registry
ΜΑΡΟΥΛΛΑ Λ. ΑΔΑΜΑΝΤΟΣpartner—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Λ.& Κ. ΑΔΑΜΑΝΤΟΣ · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100