DOSSIERS / CH. A. PAPADAMOU ALIEN SERVICES
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Company dossier

CH. A. PAPADAMOU ALIEN SERVICES

CYPRUS · COMPANY · INCORPORATED 2011-04-06
KYBE ID: BN36094 · BN36094 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
CH. A. PAPADAMOU ALIEN SERVICES
DRCIP data.gov.cy
BN36094
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2011-04-06
DRCIP data.gov.cy
Kennedy, 22C,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
A. CH. PAPADAMOU ALIEN SERVICESShared registered address · 2 share thisTHE CAMEL TRAVEL AGENCYShared officer / director · 8 share thisREARM CO LIMITEDShared officer / director · 8 share thisPAPADAMOU TRAVEL CO LIMITEDShared officer / director · 8 share thisARZOUMAN TRADING CO. LIMITEDShared officer / director · 8 share thisAZALI AND TAYEBEH CO. LIMITEDShared officer / director · 8 share thisCH & A PAPADAMOU ALIEN SERVICESShared officer / director · 8 share thisGRECDOR CO 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

1 people
NameRoleFromSource
ΧΑΡΑΛΑΜΠΟΣ ΠΑΠΑΔΑΜΟΥshareholder—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CH & A PAPADAMOU ALIEN SERVICES · dissolved · name-sim 1.0) — 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