DOSSIERS / CHR. D. PAPADOPOULOU TRADING LTD
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Company dossier

CHR. D. PAPADOPOULOU TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2008-02-23
KYBE ID: HE223766 · HE223766 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
CHR. D. PAPADOPOULOU TRADING LTD
DRCIP data.gov.cy
HE223766
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-02-23
DRCIP data.gov.cy
Ελλάδος, 83,, DASOUDI COMPLEX,, Πάφος, 8020, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
ΠΟΛΙΤΙΣΤΙΚΟ ΕΡΓΑΣΤΗΡΙ ΑΓΙΩΝ ΟΜΟΛΟΓΗΤΩΝShared officer / director · 4 share thisΦΑΡΜΑΚΕΙΟ ΧΡΙΣΤΙΑΝΑ ΠΑΠΑΔΟΠΟΥΛΟΥ ΛΙΜΙΤΕΔShared officer / director · 4 share thisCHR. D. PAPADOPOULOU HOLDINGS LTDShared officer / director · 4 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
NameRoleFromSource
ΧΡΙΣΤΙΑΝΑ ΠΑΠΑΔΟΠΟΥΛΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΑΝΑ ΠΑΠΑΔΟΠΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100