DOSSIERS / Ε. ΠΑΠΑΝΔΡΕΟΥ & ΣΙΑ Δ.Ε.Π.Ε.
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Ε. ΠΑΠΑΝΔΡΕΟΥ & ΣΙΑ Δ.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2009-01-20
KYBE ID: HE244833 · HE244833 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
Ε. ΠΑΠΑΝΔΡΕΟΥ & ΣΙΑ Δ.Ε.Π.Ε.
DRCIP data.gov.cy
HE244833
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-01-20
DRCIP data.gov.cy
Στασίνου, 8,, PHOTIADES BUSINESS CENTRE, Floor 2, Flat 201,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
BLUE CITY SECURITY TRUSTEE LIMITEDShared registered address · 3 share thisARASI LIMITEDShared registered address · 3 share thisΠΑΙΧΝΙΔΟΤΡΟΠΙΟΝ ΛΙΜΙΤΕΔShared officer / director · 6 share thisCYDRIS FUND SERVICES LTDShared officer / director · 6 share thisΦΙΛΑΝΘΡΩΠΙΚΟ ΙΔΡΥΜΑ ΤΟΞΟΤΗΣShared officer / director · 6 share thisΘΕΑΤΡΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΑΤΤΙΚShared officer / director · 6 share thisCROWE CYPRUS 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.

People with significant control

2 people
NameRoleFromSource
ΕΛΕΝΑ ΠΑΠΑΝΔΡΕΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΑ ΔΗΜΗΤΡΙΑΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100