DOSSIERS / S.C.E.L. PAPADOPOULOU LTD
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Company dossier

S.C.E.L. PAPADOPOULOU LTD

CYPRUS · COMPANY · INCORPORATED 2010-02-08
KYBE ID: HE262085 · HE262085 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
S.C.E.L. PAPADOPOULOU LTD
DRCIP data.gov.cy
HE262085
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-02-08
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου,, Αγροκηπιά, 2617, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
MASTERTRADE TRADING COMPANY LIMITEDShared officer / director · 8 share thisM & E ΠΕΡΙΠΤΕΡΟ ΤΙΤΑΝΙΚΟΣShared officer / director · 8 share thisTHROESMA ARTS & CRAFTS STUDIOShared officer / director · 8 share thisΛΕΥΤΕΡΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisCHARALAMBOS LELLEPIS JEWELLERY LIMITEDShared officer / director · 8 share thisΝΗΠΙΑΓΩΓΕΙΟΝ ΜΙΝΙΟΝShared officer / director · 8 share thisE.K.E.I. ATHANASIOU SOLAR LTDShared officer / director · 8 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
ΕΛΕΝΗ ΑΘΑΝΑΣΙΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΑΘΑΝΑΣΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100