DOSSIERS / SCORDIS, PAPAPETROU & CO (HOLDINGS) LIMITED
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SCORDIS, PAPAPETROU & CO (HOLDINGS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-09-12
KYBE ID: HE165352 · HE165352 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

active
SCORDIS, PAPAPETROU & CO (HOLDINGS) LIMITED
DRCIP data.gov.cy
HE165352
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-09-12
DRCIP data.gov.cy
Καρπενησίου, 30,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

282 total

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

ACREWOOD TRADING LIMITEDdissolvedADIOS HOLDING LIMITEDdissolvedAGRO INSPECTRA TRADING LIMITEDdissolvedAIR COMPANY "CHELYABINSK AIR ENTERPRISE"dissolvedALBURY TRADING LIMITEDdissolvedALFATOWER INVESTMENTS LIMITEDdissolvedALMANA TRANSPORT LIMITEDactiveALUCOAL HOLDINGS LIMITEDdissolvedAMORAL ENTERPRISES LIMITEDdissolvedANIT LIMITEDdissolvedANSTALT TRADING LIMITEDdissolvedANZIO HOLDINGS LIMITEDdissolvedAPLENTY TRADING LIMITEDdissolvedARMFIELD ENTERPRISES LIMITEDdissolvedARTSPLACE INVESTMENTS LIMITEDdissolvedASTON SHIPPING COMPANY LIMITEDdissolvedATKENA ENTERPRISES LIMITEDdissolvedAVALOCO ENTERPRISES LIMITEDdissolvedAZAT CAR CENTRE LIMITEDactiveBECI VENTURES LIMITEDdissolved

+262 more

Connections

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

5 people
NameRoleFromSource
ΔΗΜΟΣΘΕΝΗΣ ΧΡΥΣΟΜΗΛΑΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΣΚΟΡΔΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΠΑΠΑΠΕΤΡΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΣΚΟΡΔΗΣdirector—Cyprus registry
ROMANOS OFFICE SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 282 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 79 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 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100