DOSSIERS / KOUYIALIS & PAPADOPOULOS TRADING LIMITED
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Company dossier

KOUYIALIS & PAPADOPOULOS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-08-03
KYBE ID: HE103997 · HE103997 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
KOUYIALIS & PAPADOPOULOS TRADING LIMITED
DRCIP data.gov.cy
HE103997
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-08-03
DRCIP data.gov.cy
Αθηνών, 18,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ISTANTE CAFEShared registered address · 2 share thisPC PLANET I.T. SERVICES LIMITEDShared officer / director · 5 share thisDECENT H.S. CONSULTANCY LTDShared officer / director · 5 share thisE&K BLOCKCHAIN Q.H.S.E. LTDShared officer / director · 5 share thisM.K. FAST TRACK REFURBISHMENT AND CONSULTANCY SERVICES LTDShared officer / director · 5 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

3 people
NameRoleFromSource
ΜΙΧΑΛΑΚΗΣ ΚΟΥΓΙΑΛΗΣdirector—Cyprus registry
ΠΕΡΙΚΛΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΜΙΛΤΙΑΔΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΜΙΛΤΙΑΔΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣ (officer) matches PEP Μιλτιάδης Παπαδόπουλος — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100