DOSSIERS / M.C.A. PAPADEMETRES LIMITED
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Company dossier

M.C.A. PAPADEMETRES LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-12-30
KYBE ID: HE155881 · HE155881 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
M.C.A. PAPADEMETRES LIMITED
DRCIP data.gov.cy
HE155881
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-12-30
DRCIP data.gov.cy
Λουκή Πιερίδη,, LYSION BUILDING, Flat 1,, 6021, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
PAUL A. PAVLOU EMERGY COMFORT HEATING COOLINGShared registered address · 5 share thisYIAMPAPAYIAMShared registered address · 5 share thisIB MASTER FOUND LIMITEDShared registered address · 5 share thisGLOBUS PAPADEMETRESShared registered address · 5 share thisΑΝΔΡΕΑΣ ΠΑΠΑΔΗΜΗΤΡΗΣ & ΣΙΑShared officer / director · 6 share thisMCA PAPADEMETRES HOLDINGS LTDShared officer / director · 6 share thisADIECTUS CONSULTANTS LTDShared officer / director · 6 share thisNICCON MEDICAL EQUIPMENTS CO LIMITEDShared officer / director · 6 share thisDM GLOBUS AUDIT SERVICES LTDShared officer / director · 6 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΠΑΔΗΜΗΤΡΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΠΑΠΑΔΗΜΗΤΡΗdirector—Cyprus registry
ΜΑΡΙΑ ΠΑΠΑΔΗΜΗΤΡΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (F. PAPADEMETRES SERVICES LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100