DOSSIERS / ΚΕΝΤΡΟ ΜΕΛΕΤΩΝ ΤΑΣΣΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣ
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ΚΕΝΤΡΟ ΜΕΛΕΤΩΝ ΤΑΣΣΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣ

CYPRUS · COMPANY · INCORPORATED 2010-01-14
KYBE ID: HE260800 · HE260800 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 17Risk signals 3Sources

Key facts

active
ΚΕΝΤΡΟ ΜΕΛΕΤΩΝ ΤΑΣΣΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣ
DRCIP data.gov.cy
HE260800
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2010-01-14
DRCIP data.gov.cy
Σοφούλη, 2,, CHANTECLAIR BUILDING,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,138 total

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

2323 A.K. LTDactive3P (CYPRUS) LIMITEDdissolved4372 M.U. LIMITEDstrike_offABAREX TRADING LIMITEDdissolvedABERDALE TRADING LIMITEDdissolvedABS ARCTICA BUSINESS SERVICESactiveACTIONAD LIMITEDdissolvedACTIONSOFT LIMITEDdissolvedA.D. AND N.D. TRADING SERVICES LIMITEDdissolvedA.E.C. ASSOCIATED ENERGY COMPANY LIMITEDdissolvedAEROGRAND LIMITEDdissolvedAFRICOINVEST HOLDINGS LIMITEDdissolvedAGH TECHNOLOGIES LIMITEDdissolvedAII HOLDINGS LIMITEDdissolvedAIRONE INVESTMENTS LIMITEDdissolvedAJS HOLDING LIMITEDdissolvedAKRAM & CO LIMITEDdissolvedAL AIR LIMITEDdissolvedALBIONAR TRADING COMPANY LIMITEDdissolvedA.L. BRITISH PAPER AND PLASTIC LIMITEDdissolved

+1,118 more

Connections

17 links
Shared operator — likely the same administrator
INTERFORUM MEDITERRANEAN RE. LIMITEDShared registered address · 5 share thisMEDFAIR OIL LIMITEDShared registered address · 5 share thisCENLEX SERVICES LIMITEDShared registered address · 5 share thisΓΕΩΡΓΙΑΔΗΣ, Χ"ΓΕΩΡΓΙΟΥ & ΣΙΑShared registered address · 5 share thisCARTINI FASHION AND DESIGN CENTER LIMITEDShared officer / director · 6 share thisIVOUSKA CO LIMITEDShared officer / director · 6 share thisΙΔΡΥΜΑ ΑΝΑΣΤΑΣΙΟΣ Γ. ΛΕΒΕΝΤΗΣShared officer / director · 6 share thisC.F.P. ENTERPRISES LIMITEDShared officer / director · 6 share thisΜΑΙΡΗ ΗΛΙΑΔΗ ΑΚΙΝΗΤΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisSOCIAL POLICY & INNOVATION (SPI) CONSULTANTS LTDShared officer / director · 9 share thisMYANIA CO. LIMITEDShared officer / director · 9 share thisMINASTAN CO. LIMITEDShared officer / director · 9 share thisTHEMIS PORTFOLIO MANAGEMENT HOLDINGS LIMITEDShared officer / director · 9 share thisTHEMIS PORTFOLIO (H3) MANAGEMENT HOLDINGS LIMITEDShared officer / director · 9 share thisAPS DEBT SERVICING CYPRUS LTDShared officer / director · 9 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 17 — full graph via /v1/entities/HE260800/network.

People with significant control

4 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΑ ΜΙΣΙΕΛ ΠΑΠΑΔΟΠΟΥΛΟΥdirector—Cyprus registry
ΠΑΝΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΦΩΤΕΙΝΗ ΠΑΠΑΔΟΠΟΥΛΟΥdirector—Cyprus registry
ΧΡΥΣΗΣ ΠΑΝΤΕΛΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,138 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΧΡΥΣΗΣ ΠΑΝΤΕΛΙΔΗΣ (officer) matches PEP Χρύσης Παντελίδης — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 38?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score38/100