DOSSIERS / CH. PAPADOPOULOS ESTATES CO LTD
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Company dossier

CH. PAPADOPOULOS ESTATES CO LTD

CYPRUS · COMPANY · INCORPORATED 2008-03-27
KYBE ID: HE226352 · HE226352 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
CH. PAPADOPOULOS ESTATES CO LTD
DRCIP data.gov.cy
HE226352
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-03-27
DRCIP data.gov.cy
Μεγάλου Σπηλαίου, 8Α,, Floor 1,, 3083, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΧΑΡΑΛΑΜΠΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΑΝΘΟΥΛΛΑ ΜΙΧΑΗΛΙΔΟΥsecretary—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