DOSSIERS / ΤΑΣΣΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.
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ΤΑΣΣΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2008-08-01
KYBE ID: HE235043 · HE235043 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 21Risk signals 3Sources

Key facts

active
ΤΑΣΣΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.
DRCIP data.gov.cy
HE235043
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-08-01
DRCIP data.gov.cy
Ιάσωνος, 10,, JASON BUILDING,, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

131 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALITIA ESTATES LIMITEDactiveALMIEL LIMITEDdissolvedAMPERSAND COMMUNICATIONS LIMITEDactiveANMA HOLDINGS (CYPRUS) LIMITEDactiveAQUA DIAMOND PLCstrike_offARICENT HOLDINGS CYPRUS LIMITEDdissolvedARTCELL LIMITEDdissolvedASGON HOLDING CO. LIMITEDactiveASK BUSINESS SOLUTIONS LTDactiveATHIARI COMMERCIAL (PAPHOS) LTDactiveAURELIUS TRUSTEES LIMITEDactiveBENITA ESTATES LTDactiveBEYO HOLDINGS LIMITEDunknownBOSCARO LIMITEDactiveB-RIGHTS LIMITEDstrike_offCAPDARE OVERSEAS LIMITEDdissolvedCASEL ENTERPRISES LIMITEDstrike_offCELEBES SHIPPING LIMITEDactiveCELEFORM LIMITEDstrike_offCEM MINERALS LIMITEDdissolved

+111 more

Connections

21 links
Shared operator — likely the same administrator
PALYDIA ESTATES CO. LIMITEDShared officer / director · 2 share thisC.A.M.C - CYPRUS ARBITRATION & MEDIATION CENTREShared officer / director · 4 share thisΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΗΣ ΤΡΙΩΝ ΕΛΙΩΝ ΛΙΜΙΤΕΔShared officer / director · 4 share thisNORDMAN INVESTMENTS LIMITEDShared officer / director · 5 share thisGIGARAN LIMITEDShared officer / director · 5 share thisΤΑΣΣΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣ & ΣΥΝΕΡΓΑΤΕΣShared officer / director · 5 share thisSIDERAS COSMO OFFICE FURNITUREShared officer / director · 5 share thisNEWSWATCH LIMITEDShared officer / director · 5 share thisAMPERSAND COMMUNICATIONS LIMITEDShared officer / director · 5 share thisIFT INFINITY FINANCIAL TECHNOLOGY LTDShared officer / director · 5 share thisΤΑΣΣΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣ ΚΑΙ ΣΙΑShared officer / director · 5 share thisA.L.C. ADVISORY SERVICES LIMITEDShared officer / director · 6 share thisG.O. PSYCHOLOGICAL AND PSYCHOANALYTIC CENTRE LIMITEDShared officer / director · 6 share thisCLAPPAS SECURITIES LIMITEDShared officer / director · 6 share thisCLAPPAS FINANCIAL HOUSE LIMITEDShared officer / director · 6 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.

Showing 15 of 21 — full graph via /v1/entities/HE235043/network.

People with significant control

15 people
NameRoleFromSource
ΑΛΕΞΙΑ ΚΟΥΝΤΟΥΡΗ ΠΑΠΑΕΥΣΤΑΘΙΟΥdirector—Cyprus registry
ΑΜΑΛΙΑ ΕΡΩΤΟΚΡΙΤΟΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΧΑΤΖΗΓΙΩΡΓΗΣdirector—Cyprus registry
ΔΕΣΠΟΙΝΑ ΠΑΠΑΕΥΣΤΑΘΙΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΛΟΥΚΙΑ ΑΣΤΡΑΙΟΥdirector—Cyprus registry
ΛΟΥΚΙΑ ΣΙΑΚΑΛΛΗdirector—Cyprus registry
ΜΑΡΙΑ ΚΛΑΠΠΑdirector—Cyprus registry
ΜΑΡΙΟΣ ΗΛΙΑΔΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΣΙΔΕΡΑΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΠΑΠΑΕΥΣΤΑΘΙΟΥdirector—Cyprus registry
ΣΤΥΛΙΑΝΗ ΜΑΞΟΥΤΗdirector—Cyprus registry
ΜΑΡΙΟΣ ΗΛΙΑΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 131 companies

high

Business fragmentation

A director is shared across 174 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΤΑΣΣΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣ ΚΑΙ ΣΙΑ · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100