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Company dossier

Σ. ΠΑΠΑΔΑΚΗ & ΣΙΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2001-06-18
KYBE ID: HE121600 · HE121600 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
Σ. ΠΑΠΑΔΑΚΗ & ΣΙΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE121600
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-06-18
DRCIP data.gov.cy
Φανερωμένης, 151,, 6031, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
AXEL PINNACLE PICKS STORE LTDShared officer / director · 7 share thisARAMCO LIMITEDShared officer / director · 7 share thisΕΤΑΙΡΕΙΑ ΛΑΦ & ΝΑΤ ΛΙΜΙΤΕΔShared officer / director · 7 share thisNATShared officer / director · 7 share thisAP & A TRADING & SHIPPING LIMITEDShared officer / director · 7 share this"A.P & A. POLAND" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 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
ΒΑΣΟΣ ΠΑΠΑΔΑΚΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΑΠΑΔΑΚΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100