DOSSIERS / SCORDIS, PAPAPETROU & CO (CORPORATE SERVICES) LIMITED
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Company dossier

SCORDIS, PAPAPETROU & CO (CORPORATE SERVICES) LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-02-18
KYBE ID: HE157670 · HE157670 · 2 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 15Risk signals 5Sources

Key facts

active
SCORDIS, PAPAPETROU & CO (CORPORATE SERVICES) LIMITED
DRCIP data.gov.cy
HE157670
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-02-18
DRCIP data.gov.cy
Καρπενησίου, 30,, 1077, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

466 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AB STORY PRODUCTION LIMITEDactiveACINONYXA LIMITEDactiveAESTHERA LIMITEDactiveAETOLIA TRADING LIMITEDdissolvedAISA INVESTMENTS LIMITEDactiveAKKIR HOLDINGS LIMITEDactiveAKTEL SHIPPING CO LIMITEDdissolvedALBI CONSULTING COMPANY LIMITEDactiveALEPOUSIA HOLDING LIMITEDactiveALONAVIA HOLDINGS LIMITEDdissolvedAMATILUS HOLDINGS LIMITEDdissolvedANDRATTOL LIMITEDdissolvedANIMAR GRAPHIC SUPPLY LIMITEDdissolvedANNIBAS AGRO PRODUCTSdissolvedANNOUNSARIO LIMITEDdissolvedAPTREND ENTERPRISES LIMITEDdissolvedARBOLIVA HOLDINGS LIMITEDactiveARCHEOPS HOLDINGS LIMITEDactiveARGO SYSTEMS CYPRUS LIMITEDdissolvedARIELLE CONSTRUCTION LIMITEDdissolved

+446 more

Connections

15 links
Shared operator — likely the same administrator
SCORDIS, PAPAPETROU & CO (VS) LIMITEDShared web domain · 5 share thisSCORDIS, PAPAPETROU & PARTNERSShared web domain · 5 share thisSCORDIS, PAPAPETROU & CO (VS) LIMITEDShared mail server · 5 share thisSCORDIS, PAPAPETROU & PARTNERSShared mail server · 5 share thisSCORDIS, PAPAPETROU & CO (HOLDINGS) LIMITEDShared mail server · 5 share thisM. MAGNUM MEDITERRANEAN MARITIME MANAGEMENT CO LTDShared web domain · 5 share thisSCORDIS, PAPAPETROU & CO (HOLDINGS) LIMITEDShared web domain · 5 share thisM. MAGNUM MEDITERRANEAN MARITIME MANAGEMENT CO LTDShared mail server · 5 share thisA.G. THEMIS HOUSE LTDShared name server · 8 share thisSCORDIS, PAPAPETROU & PARTNERSShared name server · 8 share thisM. Z. MAKRIDES & CO. LIMITEDShared name server · 8 share thisM. MAGNUM MEDITERRANEAN MARITIME MANAGEMENT CO LTDShared name server · 8 share thisTHE WATCHPOINT LTDShared name server · 8 share thisSCORDIS, PAPAPETROU & CO (HOLDINGS) LIMITEDShared name server · 8 share thisSCORDIS, PAPAPETROU & CO (VS) LIMITEDShared name server · 8 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

10 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΓΑΒΡΙΗΛΙΔΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΔΗΜΟΣΘΕΝΗΣ ΧΡΥΣΟΜΗΛΑΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΣΚΟΡΔΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΔΑΜΙΔΗΣdirector—Cyprus registry
ΜΑΤΘΑΙΟΣ ΠΑΠΑΠΕΤΡΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΠΗΝΕΛΟΠΗ ΠΑΠΑΠΕΤΡΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΣΚΟΡΔΗΣdirector—Cyprus registry
ROMANOS OFFICE SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

5 matched
high

Mass-registration address

Registered address shared by 466 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 159 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCORDIS, PAPAPETROU & CO (OVERSEAS) LIMITED · strike_off · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΑΝΔΡΕΑΣ ΜΙΧΑΗΛΙΔΗΣ (officer) matches PEP Andreas Michaïlidis — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΑΝΔΡΕΑΣ ΜΙΧΑΗΛΙΔΗΣ (officer) matches PEP Ανδρέας Μιχαηλίδης — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 53?

5 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score53/100