DOSSIERS / ΕΤΑΙΡΕΙΑ ΚΤΗΜΑΤΩΝ Κ.Ε. ΠΑΠΑΔΑΚΗ ΛΙΜΙΤΕΔ
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ΕΤΑΙΡΕΙΑ ΚΤΗΜΑΤΩΝ Κ.Ε. ΠΑΠΑΔΑΚΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1966-06-20
KYBE ID: HE1569 · HE1569 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 17Risk signals 3Sources

Key facts

dissolved
ΕΤΑΙΡΕΙΑ ΚΤΗΜΑΤΩΝ Κ.Ε. ΠΑΠΑΔΑΚΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE1569
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1966-06-20
DRCIP data.gov.cy
Χριστόδουλου Χατζηπαύλου, 145-149,, CHRISTIEL BUILDING, Floor 3,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
ALMANDINECO ESTATES LIMITEDactiveBETATANK INVESTMENTS LIMITEDactiveISLAND BIO-ENERGY LIMITEDactiveISLAND ENERGIESactiveISLAND ENERGY LIMITEDactiveISLAND OIL ENTERPRISES LIMITEDactiveISLAND OIL LIMITEDactiveISLAND RENEWABLE ENERGIES LIMITEDactiveLIMASSOL TRADING & BIOCHEMICAL CO. (E.B.E.L.) LIMITEDdissolvedMAZERA ESTATES LIMITEDactiveMT CARMELIA NAVIGATION COMPANY LIMITEDactiveODYSSEUS MARITIME SERVICESactiveOLYMPUS NAVIGATION LIMITEDactivePARADISION ESTATES LIMITEDactivePETRONAV MARITIME LIMITEDactiveRETHIA ENTERPRISES COMPANY LIMITEDactiveRHODONITE ESTATES LIMITEDactiveSELVIA ENTERPRISES COMPANY LIMITEDactiveSERAPI ENTERPRISES COMPANY LIMITEDactiveSMARTEAM INVESTMENTS LIMITEDdissolved

+4 more

Connections

17 links
Shared operator — likely the same administrator
LIMASSOL TRADING & BIOCHEMICAL CO. (E.B.E.L.) LIMITEDShared registered address · 2 share thisE. J. PAPADAKIS LIMITEDShared officer / director · 3 share thisLIMASSOL TRADING & BIOCHEMICAL CO. (E.B.E.L.) LIMITEDShared officer / director · 7 share thisPAPADAKIS AGROCHEMICALS LIMITEDShared officer / director · 7 share thisPEGASUS OCEAN HOLDINGS LIMITEDShared officer / director · 7 share thisΕΠΕΝΔΥΤΙΚΗ ΚΟΥΡΙΟΝ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΙΔΡΥΜΑ "ΙΑΝΟΣ"Shared officer / director · 7 share thisSANDPIPER OCEAN SERVICES LIMITEDShared officer / director · 7 share thisDYNAMIC DEVELOPMENT GROUP S.R.L.Shared officer / director · 10 share thisΠΥΓΜΑΛΙΩΝ ΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 10 share thisASTRO GOLD SHIPPING COMPANY LIMITEDShared officer / director · 10 share thisIQC (CYPRUS) LTDShared officer / director · 10 share thisMETLA LIMITEDShared officer / director · 10 share thisBOYSENBERRY LIMITEDShared officer / director · 10 share thisPARADNY SHIPPING COMPANY LIMITEDShared officer / director · 10 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.

Showing 15 of 17 — full graph via /v1/entities/HE1569/network.

People with significant control

5 people
NameRoleFromSource
ΕΥΣΤΑΘΙΟΣ ΠΑΠΑΔΑΚΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΠΑΠΑΔΑΚΗΣdirector—Cyprus registry
ΚΑΛΛΙΣΘΕΝΗ ΠΑΠΑΔΑΚΗdirector—Cyprus registry
ΟΛΙΒΙΑ ΠΑΠΑΔΑΚΗdirector—Cyprus registry
ΚΑΛΛΙΣΘΕΝΗ ΠΑΠΑΔΑΚΗsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΕΥΣΤΑΘΙΟΣ ΠΑΠΑΔΑΚΗΣ (officer) matches PEP Efstathios Papadakis — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100