DOSSIERS / ADAMOU & PETSAS
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Partnership dossier

ADAMOU & PETSAS

CYPRUS · PARTNERSHIP · INCORPORATED 1994-08-12
KYBE ID: S9339 · S9339 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 21Risk signals 1Sources

Key facts

dissolved
ADAMOU & PETSAS
DRCIP data.gov.cy
S9339
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1994-08-12
DRCIP data.gov.cy
Πειραίως, 25,, Flat 102,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

21 links
Shared operator — likely the same administrator
G & D PROPERTY CONSULTANTS LIMITEDShared officer / director · 11 share thisK.R. OPTICAL VISION LTDShared officer / director · 11 share thisΠΡΙΑΜΟΣ ΓΕΩΡΓΙΑΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisCH. PETSAS PROPERTY LIMITEDShared officer / director · 11 share this"ΣΥΝΔΕΣΜΟΣ ΟΠΤΙΚΩΝ ΚΥΠΡΟΥ (1979)"Shared officer / director · 11 share thisEYE G.P. OPTICAL HOUSE LIMITEDShared officer / director · 11 share thisSPYROS PETSAS & SON LIMITEDShared officer / director · 11 share thisLINPA TRADING LIMITEDShared officer / director · 11 share thisGMP VARIETY LTDShared officer / director · 11 share thisG.S.P. SPORTSMAN LIMITEDShared officer / director · 11 share thisM. THEOPHILOU LIMITEDShared officer / director · 12 share thisΕΥΘΑΛΑΣΣΟΣ ΛΤΔShared officer / director · 12 share thisFINTHESIS FINANCING SOLUTION CREATORS LIMITEDShared officer / director · 12 share thisΜΑΡΙΟΣ & ΑΔΑΜΟΣ ΦΑΡΜΑ ΛΤΔShared officer / director · 12 share thisVOUKEPHALAS ESTATES 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.

Showing 15 of 21 — full graph via /v1/entities/S9339/network.

People with significant control

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΠΕΤΣΑΣpartner—Cyprus registry
ΜΑΡΙΟΣ ΑΔΑΜΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100