DOSSIERS / Σ. ΠΑΠΑΔΟΠΟΥΛΟΣ & Λ. ΦΛΟΥΡΗ ΛΙΜΙΤΕΔ
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Company dossier

Σ. ΠΑΠΑΔΟΠΟΥΛΟΣ & Λ. ΦΛΟΥΡΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1980-01-23
KYBE ID: HE13423 · HE13423 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 15Risk signals 4Sources

Key facts

active
Σ. ΠΑΠΑΔΟΠΟΥΛΟΣ & Λ. ΦΛΟΥΡΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE13423
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1980-01-23
DRCIP data.gov.cy
1 Απριλίου, 63Α,, Παραλίμνι, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

79 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ASIANO TRADING LIMITEDdissolvedBOBBY RUBINOS LIMITEDdissolvedCANBY LIMITEDdissolvedCOSNIC RESTAURANT LIMITEDdissolvedCOSTAS MICHAEL TRAVEL & TOURS LIMITEDdissolvedD & A PANTELI LIMITEDdissolvedDONREED ENTERPRISES LIMITEDdissolvedEASTLAKE TRADING LIMITEDdissolvedEMPIRE COLLECTION LIMITEDactiveFINBROOK ENTERPRISES LIMITEDdissolvedG. & F. SIENGAS ENTERPRISES LIMITEDdissolvedG. GEORGIS CONFECTIONERY CO LIMITEDdissolvedGLENVILLE PROPERTIES LIMITEDdissolvedG & M SUPERMARKET LIMITEDdissolvedGR. AN. OGAMA (CYPRUS) LIMITEDdissolvedG. S. C. CHINESE TASTE LIMITEDactiveIANOS TRAVEL & TOURS LIMITEDdissolvedJ.I. & C.S. EPICHIRISIS LIMITEDdissolvedKARTANAS LIMITEDdissolvedK & L ISAAK (NICOLAGHI) TOURISTIC CO LIMITEDactive

+59 more

Connections

15 links
Shared operator — likely the same administrator
I.K. KOCHILI BEACH BAR LTDShared officer / director · 6 share thisI FLOURIS LTDShared officer / director · 6 share thisIEZEXEN LIMITEDShared officer / director · 6 share thisG & I LIQUORShared officer / director · 6 share thisI.K KOCHILI BEACH BARShared officer / director · 6 share thisCABENORO INVESTMENTS LTDShared officer / director · 11 share thisΣ.Π. ΒΩΚΑΡΟΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisSPANK DEVELOPMENT LTDShared officer / director · 11 share thisTHE CUSTOM T-SHIRT COMPANY LIMITEDShared officer / director · 11 share thisMyMobile Store GmbHShared officer / director · 11 share thisΔΑΒΕΡΩΝΑΣ & ΠΑΠΑΔΟΠΟΥΛΟΣ ΑΡΧΙΤΕΚΤΟΝΕΣShared officer / director · 11 share thisS. PAPADOPOULLOS GRAPHIC ARTSShared officer / director · 11 share thisSSM CRAFTERS LTDShared officer / director · 11 share thisΑΝΑΣΣΑ ΡΥΘΜΙΚΗ ΛΤΔShared officer / director · 11 share thisCSP RENOSERVE LTDShared officer / director · 11 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

5 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΙΕΖΕΚΙΗΛ ΦΛΟΥΡΗΣdirector—Cyprus registry
ΛΕΥΤΕΡΗΣ ΦΛΟΥΡΗΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΠΑΠΑΔΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 79 companies

high

Business fragmentation

A director is shared across 149 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Γ.Α. & Χ. ΠΑΠΑΔΟΠΟΥΛΛΟΣ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΓΙΩΡΓΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣ (officer) matches PEP Georgios Papadopoulos — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 43?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score43/100