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Company dossier

CHRISTOPHOROS PAPADOPOULOS (TRADING) LIMITED

CYPRUS · COMPANY · INCORPORATED 1983-12-22
KYBE ID: HE21007 · HE21007 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameCHRISTOPHOROS PAPADOPOULOS (TRADING) LIMITED

DRCIP data.gov.cy

RegistrationHE21007

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1983-12-22

DRCIP data.gov.cy

Registered addressΣινά, 11,, Flat 3,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

T. TH. INTERLOCK CYPRUS LIMITEDstrike_off

Connections

2 links

Shared operator — likely the same administrator

HELLENIC GENERAL INSURANCE COMPANY LIMITEDShared officer / director · 3 share this HELLENIC BANK (FACTORS) LIMITEDShared officer / director · 3 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

2 people

Name	Role	From	Source
ΧΡΙΣΤΟΔΟΥΛΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣ	director	—	Cyprus registry
ΓΙΩΡΓΟΣ ΧΡ. ΠΑΠΑΔΟΠΟΥΛΟΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100