DOSSIERS / GEO CHR. PAPADOPOULOS (TRADING) LIMITED
← SearchExport PDF
Company dossier

GEO CHR. PAPADOPOULOS (TRADING) LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-04-24
KYBE ID: HE120071 · HE120071 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
GEO CHR. PAPADOPOULOS (TRADING) LIMITED
DRCIP data.gov.cy
HE120071
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-04-24
DRCIP data.gov.cy
Στροβόλου, 56,, Στρόβολος, 2018, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
GEORGE CHR. PAPADOPOULLOS AND SON LIMITEDShared officer / director · 6 share thisGEO.CHR. PAPADOPOULOS LIMITEDShared officer / director · 6 share thisLAVANIA HOLDINGS LIMITEDShared officer / director · 6 share thisG.C. PAPADOPOULOS (HOLDINGS) LIMITEDShared officer / director · 6 share thisGEO CHR. PAPADOPOULOS & CO. LIMITEDShared officer / director · 6 share thisG.C. PAPADOPOULOS (HOLDINGS) LIMITEDShared registered address · 7 share thisGEO.CHR. PAPADOPOULOS LIMITEDShared registered address · 7 share thisAMETHYST EXPORTS LIMITEDShared registered address · 7 share thisHELLENICA COSMETICS LIMITEDShared registered address · 7 share thisLAVANIA HOLDINGS LIMITEDShared registered address · 7 share thisGEO CHR. PAPADOPOULOS & CO. LIMITEDShared registered address · 7 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

2 people
NameRoleFromSource
ΜΑΡΙΑ ΧΡ. ΠΑΠΑΔΟΠΟΥΛΟΥdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GEO.CHR. PAPADOPOULOS LIMITED · dissolved · name-sim 0.78) — 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