DOSSIERS / ΛΕΥΤΕΡΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣ ΛΙΜΙΤΕΔ
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ΛΕΥΤΕΡΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1999-08-26
KYBE ID: HE104549 · HE104549 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

strike_off
ΛΕΥΤΕΡΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE104549
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-08-26
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 76,, Μιτσερό, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
ΕΜΠΟΡΙΚΑ ΨΥΓΕΙΑ ΜΑΚΡΗΣ ΛΙΜΙΤΕΔShared registered address · 2 share thisw² Wärme & Wasser UG (haftungsbeschränkt)Shared officer / director · 6 share thisC.W. DESALINATION (OVERSEAS) LIMITEDShared officer / director · 6 share thisP.& L.M. THREE ENERGY LIMITEDShared officer / director · 6 share thisX.E.D. AFOI PAPADOPOULOI WINDOWS ALUMINUM & PVC LTDShared officer / director · 6 share thisTOΞΟΒΟΛΗ Α.Ε.Α. ΛΤΔShared officer / director · 6 share thisTHROESMA ARTS & CRAFTS STUDIOShared officer / director · 8 share thisS.C.E.L. PAPADOPOULOU LTDShared officer / director · 8 share thisM & E ΠΕΡΙΠΤΕΡΟ ΤΙΤΑΝΙΚΟΣShared officer / director · 8 share thisMASTERTRADE TRADING COMPANY LIMITEDShared officer / director · 8 share thisΝΗΠΙΑΓΩΓΕΙΟΝ ΜΙΝΙΟΝShared officer / director · 8 share thisCHARALAMBOS LELLEPIS JEWELLERY LIMITEDShared officer / director · 8 share thisE.K.E.I. ATHANASIOU SOLAR LTDShared 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

3 people
NameRoleFromSource
ΕΛΕΥΘΕΡΙΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry
ΕΛΕΝΗ ΑΘΑΝΑΣΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥ (officer) matches PEP Antonis Antoniou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100