DOSSIERS / ΠΛΑΣΤΙΧΡΩΜ ΠΑΠΑΔΟΠΟΥΛΟΣ ΛΙΜΙΤΕΔ
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ΠΛΑΣΤΙΧΡΩΜ ΠΑΠΑΔΟΠΟΥΛΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1968-10-02
KYBE ID: HE2227 · HE2227 · 2 sources
RISK SCORE31MEDIUM RISK

Key facts

active
ΠΛΑΣΤΙΧΡΩΜ ΠΑΠΑΔΟΠΟΥΛΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE2227
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1968-10-02
DRCIP data.gov.cy
Βιομηχανική Περιοχή Μιάς Μηλιάς, 2525, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

5 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirectorCyprus registry
ΔΗΜΟΣ ΓΕΩΡΓΙΑΔΗΣdirectorCyprus registry
ΕΚΑΒΗ Α. ΠΑΠΑΔΟΠΟΥΛΟΥdirectorCyprus registry
ΛΙΑ Α. ΓΕΩΡΓΙΑΔΗdirectorCyprus registry
ΕΚΑΒΗ Α. ΠΑΠΑΔΟΠΟΥΛΟΥsecretaryCyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 189 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Α.Κ. ΠΑΠΑΔΟΠΟΥΛΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΛΙΑ Α. ΓΕΩΡΓΙΑΔΗ (officer) matches PEP Lia Georgiadi — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100