DOSSIERS / P. PAPADOPOULOS AND ASSOCIATES CONSULTING ENGINEERS L.L.C.
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Company dossier

P. PAPADOPOULOS AND ASSOCIATES CONSULTING ENGINEERS L.L.C.

CYPRUS · COMPANY · INCORPORATED 2009-05-19
KYBE ID: HE249996 · HE249996 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
P. PAPADOPOULOS AND ASSOCIATES CONSULTING ENGINEERS L.L.C.
DRCIP data.gov.cy
HE249996
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-05-19
DRCIP data.gov.cy
Σερίφου, 21,, 3046, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
P. PAPADOPOULLOS AND ASSOCIATES CONSULTING ENGINEERS COShared officer / director · 3 share thisOCER CONSULTING LIMITEDShared officer / director · 3 share thisS.S.E. CONSULTING ENGINEER COLLABORATEDShared officer / director · 6 share thisPALOLA DEVELOPERS LIMITEDShared officer / director · 6 share thisG. PAPADOPOULOS JEWELLERY & CO. 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
ΠΑΝΙΚΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΦΑΝΙΩ ΠΑΠΑΔΟΠΟΥΛΟΥdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (P. PAPADOPOULLOS AND ASSOCIATES CONSULTING ENGINEERS CO · dissolved · name-sim 0.87) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100