DOSSIERS / P & D PAPADOURIS DEVELOPERS LIMITED
← SearchExport PDF
Company dossier

P & D PAPADOURIS DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-02-05
KYBE ID: HE145387 · HE145387 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
P & D PAPADOURIS DEVELOPERS LIMITED
DRCIP data.gov.cy
HE145387
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-02-05
DRCIP data.gov.cy
Αγίου Αθανασίου, 1,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΠΑΜΠΟΣ ΠΑΠΑΔΟΥΡΗΣ & ΥΙΟΣShared officer / director · 5 share thisP.C. PAPADOURIS PETROL STATION LTDShared officer / director · 5 share thisDCPP PROPERTIES LTDShared officer / director · 5 share thisΧΡΙΣΤΟΣ ΠΑΠΑΔΟΥΡΗΣ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 5 share thisDEMETRAKIS PAPADOURIS D.I.Y. LTDShared officer / director · 5 share thisSIDORIELIA LTDShared officer / director · 5 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
ΔΗΜΗΤΡΑΚΗΣ ΠΑΠΑΔΟΥΡΗΣdirector—Cyprus registry
ΠΑΜΠΟΣ ΠΑΠΑΔΟΥΡΗΣdirector—Cyprus registry
ΠΑΜΠΟΣ ΠΑΠΑΔΟΥΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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