DOSSIERS / STAVROS PAPADOPOULOS GENERAL ENTERPRISES LIMITED
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Company dossier

STAVROS PAPADOPOULOS GENERAL ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1982-04-02
KYBE ID: HE17249 · HE17249 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
STAVROS PAPADOPOULOS GENERAL ENTERPRISES LIMITED
DRCIP data.gov.cy
HE17249
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1982-04-02
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου & Λόρδου Βύρωνος, 1,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΜΕΡΣΙΑ ΠΑΠΑΔΟΠΟΥΛΟΥdirectorCyprus registry
ΣΤΑΥΡΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirectorCyprus registry
ΜΕΡΣΙΑ ΠΑΠΑΔΟΠΟΥΛΟΥsecretaryCyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100