DOSSIERS / P.S.G. PAPADOPOULOU CONSTRUCTIONS LIMITED
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Company dossier

P.S.G. PAPADOPOULOU CONSTRUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-11-15
KYBE ID: HE154043 · HE154043 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
P.S.G. PAPADOPOULOU CONSTRUCTIONS LIMITED
DRCIP data.gov.cy
HE154043
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-11-15
DRCIP data.gov.cy
Φιλοκύπρου, 4,, ZENIA ELENI, BLOCK B, Flat 302,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
A.K. MONIQ COFFEEdissolvedA.K. MONIQ COFFEE LTDstrike_offANTARTO ENTERPRISES LTDdissolvedATTAR CONSTRUCTION LTDstrike_offCHAR. BAGKLARIDIS LIFT - TRUCKS LTDactiveDAGOSEL INVESTMENT LTDstrike_offDUXTON HOLDINGS LIMITEDstrike_offENSURE TRADING LIMITEDdissolvedESOURCETEK LTDactiveGLORY TECHNOLOGY LTDstrike_offKORESTA INVESTMENTS LTDstrike_offLONWOOD TRADING CO. LIMITEDstrike_offMARISSA TRADING LTDdissolvedMDSF SMART FUTURE LTDactiveM.K SOTERIOU WATER BUSINESS LTDstrike_offM S HAYAT CONSTRUCTION LTDactivePOLINORE LTDactiveRANIA EVRIPIDOU PROMOTIONSactiveROPSET COMMERCIAL LIMITEDstrike_offRYSTOM ENTERPRISES LIMITEDstrike_off

+5 more

People with significant control

2 people
NameRoleFromSource
ΠΑΥΛΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΠΑΥΛΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100