DOSSIERS / PAPADEMETRIOU & PARTNERS LTD
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Company dossier

PAPADEMETRIOU & PARTNERS LTD

CYPRUS · COMPANY · INCORPORATED 2005-12-30
KYBE ID: HE170240 · HE170240 · 1 sources
RISK SCORE23LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
PAPADEMETRIOU & PARTNERS LTD
DRCIP data.gov.cy
HE170240
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-12-30
DRCIP data.gov.cy
Απόλλωνος, 26,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
PAPADEMETRIOU & PARTNERSShared officer / director · 2 share thisLOGISTICA - TELECOM (OVERSEAS) LIMITEDShared registered address · 7 share thisPAPADEMETRIOU & PARTNERSShared registered address · 7 share thisIMEROS LIMITEDShared registered address · 7 share thisRAFAGA TRADING LIMITEDShared registered address · 7 share thisPHILLIP MARTIN LIMITEDShared registered address · 7 share thisEDGELINK LIMITEDShared registered address · 7 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
ΛΟΥΚΗΣ Δ. ΠΑΠΑΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΧΑΡΗΣ Δ. ΠΑΠΑΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΛΟΥΚΗΣ Δ. ΠΑΠΑΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Established firm, freshly-registered domain

Incorporated ~19 year(s) before its web domain (papademetrioupartners.com) was registered — rebrand / phoenix / impersonation lead

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PAPADEMETRIOU & PARTNERS · dissolved · name-sim 0.84) — phoenixing pattern (shed debts under a new company)

Risk journey — why 23?

2 signals
+15
Phoenix predecessor
+8
Established firm, freshly-registered domain
Composite risk score23/100