DOSSIERS / V.A. PAPADOPOULOS TRADING LIMITED
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Company dossier

V.A. PAPADOPOULOS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-04-05
KYBE ID: HE147171 · HE147171 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
V.A. PAPADOPOULOS TRADING LIMITED
DRCIP data.gov.cy
HE147171
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-04-05
DRCIP data.gov.cy
Αγίου Ανδρέου, 1,, Παλλουριώτισσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
JOIN ART CATERING LIMITEDShared officer / director · 9 share thisAGRIMAR TRADING LIMITEDShared officer / director · 9 share thisDOT STUDIO ADVERTISING LIMITEDShared officer / director · 9 share thisHOMELIFE HEALTH SERVICES LIMITEDShared officer / director · 9 share thisMANOUCHE ENTERPRISES LIMITEDShared officer / director · 9 share thisALMIMAN LIMITEDShared officer / director · 9 share thisNUMETRICS HOLDINGS LIMITEDShared officer / director · 9 share thisMANOUCHE CORPORATION LIMITEDShared officer / director · 9 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
ΒΑΣΙΛΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΑΛΙΚΗ ΑΓΡΟΤΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100