DOSSIERS / ΝΙΚΟΣ Χ. ΠΑΠΑΔΟΠΟΥΛΟΣ ΛΤΔ
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ΝΙΚΟΣ Χ. ΠΑΠΑΔΟΠΟΥΛΟΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2006-01-31
KYBE ID: HE171523 · HE171523 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
ΝΙΚΟΣ Χ. ΠΑΠΑΔΟΠΟΥΛΟΣ ΛΤΔ
DRCIP data.gov.cy
HE171523
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-01-31
DRCIP data.gov.cy
Τενέδου, 7,, Floor 4, Flat 402,, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΝΙΚΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΑ ΤΡΙΑΝΤΑΦΙΛΛΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΠΗΓΗ ΝΕΡΟΥ ΠΑΠΑΔΟΠΟΥΛΟΣ ΛΤΔ · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100