DOSSIERS / ΝΙΚΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣ & ΥΙΟΣ (ΕΤΑΙΡΕΙΑ ΜΩΣΑΙΚΩΝ) ΛΙΜΙΤΕΔ
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ΝΙΚΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣ & ΥΙΟΣ (ΕΤΑΙΡΕΙΑ ΜΩΣΑΙΚΩΝ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1985-07-02
KYBE ID: HE24617 · HE24617 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
ΝΙΚΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣ & ΥΙΟΣ (ΕΤΑΙΡΕΙΑ ΜΩΣΑΙΚΩΝ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE24617
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-07-02
DRCIP data.gov.cy
Αγίου Ανδρέου, 332,, PATRICIAN CHAMBERS,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

703 total

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

3XYES CAPITAL LTDactive4C INTERNATIONAL LTDdissolvedAC FIRENZE INVESTMENT LTDdissolvedACONSULT LIMITEDdissolvedACROGRID LIMITEDdissolvedACTIPACK LIMITEDdissolvedA.D.E. NEXTGATE SOLUTIONS (CYPRUS) LTDdissolvedADSKRO LIMITEDdissolvedADSWARE LIMITEDdissolvedADVESONTO LTDactiveAEL BASKETBALL LIMITEDstrike_offAEM ASSET MANAGEMENT LIMITEDdissolvedAETHER ECOSYSTEM LTDactiveAKADEMIK HOHLOV MARINE LIMITEDdissolvedALCMENE HOLDING LIMITEDdissolvedALLURINE LIMITEDdissolvedALPHA STAR LAUNDRY LIMITEDdissolvedALTA MAREA LIMITEDdissolvedALTOMNI LIMITEDstrike_offALUART LIMITEDactive

+683 more

Connections

5 links
Shared operator — likely the same administrator
KOSAVA TRADING LIMITEDShared officer / director · 6 share thisKNUTELAKE HOLDINGS LIMITEDShared officer / director · 6 share thisDANORCO (AFRICA) LIMITEDShared officer / director · 6 share thisGCI TRADING LIMITEDShared officer / director · 6 share thisBRENDASTAR INVESTMENTS 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

3 people
NameRoleFromSource
ΑΓΓΕΛΑ ΠΑΠΑΔΟΠΟΥΛΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
PATRICIAN FIDUCIARIES LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 703 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100