DOSSIERS / GEO CHR. PAPADOPOULOS & CO. LIMITED
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Company dossier

GEO CHR. PAPADOPOULOS & CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-04-24
KYBE ID: HE120096 · HE120096 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 13Risk signals 4Sources

Key facts

strike_off
GEO CHR. PAPADOPOULOS & CO. LIMITED
DRCIP data.gov.cy
HE120096
DRCIP data.gov.cy
strike_off
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

13 links
Shared operator — likely the same administrator
GEO.CHR. PAPADOPOULOS LIMITEDShared officer / director · 5 share thisCHRICOSDAV SERVICES LIMITEDShared officer / director · 5 share thisΓ.Α. & Χ. ΠΑΠΑΔΟΠΟΥΛΛΟΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisLAVANIA HOLDINGS LIMITEDShared officer / director · 5 share thisG.C. PAPADOPOULOS (HOLDINGS) LIMITEDShared officer / director · 6 share thisGEORGE CHR. PAPADOPOULLOS AND SON LIMITEDShared officer / director · 6 share thisGEO CHR. PAPADOPOULOS (TRADING) LIMITEDShared officer / director · 6 share thisAMETHYST EXPORTS LIMITEDShared registered address · 7 share thisG.C. PAPADOPOULOS (HOLDINGS) LIMITEDShared registered address · 7 share thisGEO CHR. PAPADOPOULOS (TRADING) LIMITEDShared registered address · 7 share thisGEO.CHR. PAPADOPOULOS LIMITEDShared registered address · 7 share thisHELLENICA COSMETICS LIMITEDShared registered address · 7 share thisLAVANIA HOLDINGS 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

3 people
NameRoleFromSource
ΜΑΡΙΑ ΧΡ. ΠΑΠΑΔΟΠΟΥΛΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ Γ. ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΜΑΡΙΑ ΧΡ. ΠΑΠΑΔΟΠΟΥΛΟΥsecretary—Cyprus registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GEO.CHR. PAPADOPOULOS LIMITED · dissolved · name-sim 0.94) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

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

Risk journey — why 43?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
+0
Politically exposed person (PEP)
Composite risk score43/100