Key facts
dissolvedPOPOLUPO 7 LIMITED
DRCIP data.gov.cy
HE176834
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-05-16
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 42E,, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
POPOLUPO 7 LIMITED
RISK SCORE22LOW RISK
Companies at this address
29 totalAMIGRO IMPORTS - EXPORTS LIMITEDBERYDALE LIMITEDCASPER SECRETARIAL LIMITEDCLEMICO CONSTRUCTIONS (ENGINEERING PROJECTS) LIMITEDCYCOST NOMINEES LIMITEDCYFON IMPORT - EXPORT LIMITEDDAMARA IMPORT - EXPORT LIMITEDFACTUS IMPORT- EXPORT LIMITEDHEATFLUX APPLICATIONS LIMITEDH.T.P.S LIMITEDKANTIS IMPORTS - EXPORTS LIMITEDLIGO IMPORTS - EXPORTS LIMITEDMARLET MANAGEMENT LIMITEDMATINA ESTATES & FARMING LIMITEDMOPSY SERVICES LIMITEDPALM SERVICES LIMITEDPATRON IMPORTS - EXPORTS LIMITEDPIERREFOOD INDUSTRY LIMITEDREVOLVO IMPORTS-EXPORTS LIMITEDSALORA IMPORTS-EXPORTS LIMITED
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| MICHAL PAWEL | director | — | Cyprus registry |
| PIOTR LEONARD KUDELSKI | director | — | Cyprus registry |
| ΔΗΜΗΤΡΗΣ ΚΟΥΤΡΑΣ | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 29 companies
high
Business fragmentation
A director is shared across 72 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100