DOSSIERS / Ν. & Ι. ΠΑΠΑΔΟΠΟΥΛΟΣ ΕΜΠΟΡΙΚΗ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

Ν. & Ι. ΠΑΠΑΔΟΠΟΥΛΟΣ ΕΜΠΟΡΙΚΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2002-03-19
KYBE ID: HE128593 · HE128593 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
Ν. & Ι. ΠΑΠΑΔΟΠΟΥΛΟΣ ΕΜΠΟΡΙΚΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE128593
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-03-19
DRCIP data.gov.cy
Χρυσάνθου Μυλωνά, 38Α,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
HELEN'S ENGLISH SUMMER SCHOOLShared registered address · 2 share thisC.C.S. REFRIGERATION (1955) LIMITEDShared officer / director · 6 share thisMARARGY HOLDINGS LIMITEDShared officer / director · 6 share thisENVERSE INVESTMENTS LTDShared officer / director · 6 share thisCYPRUS COLD STORES LIMITEDShared officer / director · 6 share thisMTPL MEDI TOURISM PORTAL LIMITEDShared 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

3 people
NameRoleFromSource
ΙΟΡΔΑΝΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΝΕΔΗ ΧΡΙΣΤΟΦΙΔΟΥ ΠΑΠΑΔΟΠΟΥΛΟΥdirector—Cyprus registry
ΝΕΔΗ ΧΡΙΣΤΟΦΙΔΟΥ ΠΑΠΑΔΟΠΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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