DOSSIERS / PAPADOPOULOS & SPANOUDES INVESTMENTS LIMITED
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Company dossier

PAPADOPOULOS & SPANOUDES INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-12-10
KYBE ID: HE107174 · HE107174 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
PAPADOPOULOS & SPANOUDES INVESTMENTS LIMITED
DRCIP data.gov.cy
HE107174
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-12-10
DRCIP data.gov.cy
Κολοκοτρώνη, 14,, Μέσα Γειτονιά, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
PARSYL ENTERPRISES LIMITEDShared officer / director · 2 share thisV.F. STARS DEVELOPMENTS LIMITEDShared officer / director · 5 share thisGOLDEN PRINCE JEWELLERY LIMITEDShared officer / director · 5 share thisPEPONIAS FAMILY RESTAURANT LIMITEDShared officer / director · 5 share thisG.S. COCKTAILS & DREAMS PUB SNACK BAR LIMITEDShared 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
ΑΝΔΡΕΑΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΠΑΡΗΣ ΣΠΑΝΟΥΔΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ Μ. ΛΟΥΚΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 189 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A. PAPADOPOULOS & SONS (INVESTMENTS) LTD · strike_off · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100