DOSSIERS / ΣΥΝΕΡΓΑΣΙΑ ΑΔΑΜΟΣ ΙΩΑΝΝΟΥ & ΚΩΣΤΑΣ, ΓΙΑΝΝΗΣ, ΝΙΚΟΣ, ΚΚΑΪΛΑΣ (ΖΩΟΤΡΟΦΕΣ)
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Partnership dossier

ΣΥΝΕΡΓΑΣΙΑ ΑΔΑΜΟΣ ΙΩΑΝΝΟΥ & ΚΩΣΤΑΣ, ΓΙΑΝΝΗΣ, ΝΙΚΟΣ, ΚΚΑΪΛΑΣ (ΖΩΟΤΡΟΦΕΣ)

CYPRUS · PARTNERSHIP · INCORPORATED 1995-03-29
KYBE ID: S9445 · S9445 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
ΣΥΝΕΡΓΑΣΙΑ ΑΔΑΜΟΣ ΙΩΑΝΝΟΥ & ΚΩΣΤΑΣ, ΓΙΑΝΝΗΣ, ΝΙΚΟΣ, ΚΚΑΪΛΑΣ (ΖΩΟΤΡΟΦΕΣ)
DRCIP data.gov.cy
S9445
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1995-03-29
DRCIP data.gov.cy
Πλατεία Ανδρομέδας, 15,, 6056, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΜΥΛΟΙ ΖΩΟΤΡΟΦΩΝ ΑΘΗΕΝΟΥ ΑΡΑΔΙΠΠΟΥ ΔΑΛΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 2 share thisADAMIO CONSULTANTS LIMITEDShared officer / director · 8 share thisΑΔΑΜΟΣ Α. ΙΩΑΝΝΟΥ ΘΕΡΜΟΚΗΠΙΑ ΛΤΔShared officer / director · 8 share thisWISESOLID LAND INVESTMENT LIMITEDShared officer / director · 8 share thisTIZERAS CONSULTING LIMITEDShared officer / director · 8 share thisSALMENITA LIMITEDShared officer / director · 8 share thisBESORICO TRADING LIMITEDShared officer / director · 8 share thisTELISTANDO LIMITEDShared 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

4 people
NameRoleFromSource
ΑΔΑΜΟΣ ΙΩΑΝΝΟΥpartner—Cyprus registry
ΓΙΑΝΝΗΣ ΚΚΑΪΛΑΣpartner—Cyprus registry
ΚΩΣΤΑΣ ΚΚΑΪΛΑΣpartner—Cyprus registry
ΝΙΚΟΣ ΚΚΑΪΛΑΣpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100