DOSSIERS / G.A. PAPADOPOULOS CONSTRUCTION MANAGEMENT LIMITED
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Company dossier

G.A. PAPADOPOULOS CONSTRUCTION MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-06-09
KYBE ID: HE161745 · HE161745 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
G.A. PAPADOPOULOS CONSTRUCTION MANAGEMENT LIMITED
DRCIP data.gov.cy
HE161745
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-06-09
DRCIP data.gov.cy
Ρήγα Φεραίου, 2,, LIMASSOL CENTER, BLOCK B, Flat 505,, 3303, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
LIFE HOME PROPERTY DEVELOPERS LIMITEDShared registered address · 2 share thisLAVINIA HOLDINGS LIMITEDShared officer / director · 5 share thisMALFILIA HOLDINGS LIMITEDShared officer / director · 5 share thisANDREAS LOIZIDES AND PARTNERSShared officer / director · 5 share thisD.K. PHOTIADIS TRADING CO LIMITEDShared 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

2 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ A. ΛΟΙΖΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 149 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΓΙΩΡΓΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣ (officer) matches PEP Georgios Papadopoulos — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+0
Politically exposed person (PEP)
Composite risk score28/100