DOSSIERS / G. PAPADOPOULOS JEWELLERY & CO. LIMITED
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Company dossier

G. PAPADOPOULOS JEWELLERY & CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1979-07-26
KYBE ID: HE12715 · HE12715 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
G. PAPADOPOULOS JEWELLERY & CO. LIMITED
DRCIP data.gov.cy
HE12715
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1979-07-26
DRCIP data.gov.cy
Κανάρη, 3Β,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
PALOLA DEVELOPERS LIMITEDShared officer / director · 6 share thisP. PAPADOPOULLOS AND ASSOCIATES CONSULTING ENGINEERS COShared officer / director · 6 share thisOCER CONSULTING LIMITEDShared officer / director · 6 share thisP. PAPADOPOULOS AND ASSOCIATES CONSULTING ENGINEERS L.L.C.Shared officer / director · 6 share thisS.S.E. CONSULTING ENGINEER COLLABORATEDShared officer / director · 6 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
ΠΑΝΙΚΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΠΟΠΗ ΠΑΠΑΔΟΠΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100