DOSSIERS / ΑΦΟΙ ΠΑΠΑΔΟΠΟΥΛΟΥ (ΛΕΩΦΟΡΟΣ) ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΑΦΟΙ ΠΑΠΑΔΟΠΟΥΛΟΥ (ΛΕΩΦΟΡΟΣ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2004-05-20
KYBE ID: HE148607 · HE148607 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
ΑΦΟΙ ΠΑΠΑΔΟΠΟΥΛΟΥ (ΛΕΩΦΟΡΟΣ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE148607
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-05-20
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 69,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
A.E.B.C. EAST CONSULTANTS LIMITEDdissolvedALBIRA TRADING LIMITEDdissolvedALEXTA TRADING CO LIMITEDdissolvedANDCO LIMITEDdissolvedAVIAS INVESTMENTS LIMITEDdissolvedBLACKWORTH LIMITEDdissolvedC.D.V. ELECTRICAL SHOPactiveC.K. SOUROULLAS INVESTMENTS LTDdissolvedC.U.R.B.I.S. LIMITEDactiveDEMOKRITOS HIGH TECH VENTURES LIMITEDdissolvedE.L.L.A. CO. LIMITEDdissolvedGANDEM ENTERPRISES LIMITEDdissolvedI.F.F. INVESTMENTS LIMITEDdissolvedLETTERVERSE LIMITEDdissolvedL.O.B.I.S. LIMITEDdissolvedM. BONNI GROUP LTDdissolvedMEMCO LIMITEDdissolvedM.L. MORGAN LIMITEDdissolvedNIVAS TRAVEL (CYPRUS) LIMITEDactiveNORTH STAR TRADING LIMITEDdissolved

+11 more

Connections

5 links
Shared operator — likely the same administrator
C.U.R.B.I.S. LIMITEDShared registered address · 2 share thisΚΥΠΡΙΟΙ ΧΑΡΑΚΤΕΣ (Κ.Χ)Shared officer / director · 5 share thisVIMOFORD HOLDINGS LIMITEDShared officer / director · 5 share thisEFPAPE PAINTERS LTDShared officer / director · 5 share thisE.C. PAPADOPOULOS MICKEY MOUSE VIDEO HOUSEShared 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

4 people
NameRoleFromSource
ΒΑΡΒΑΡΑ ΠΑΠΑΔΟΠΟΥΛΟΥdirector—Cyprus registry
ΕΥΚΛΕΙΔΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΣΠΑΡΤΑΚΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΒΑΡΒΑΡΑ ΠΑΠΑΔΟΠΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100