DOSSIERS / ΜΑΡΙΑ Σ. ΠΑΠΑΔΗΜΗΤΡΗ Δ.Ε.Π.Ε.
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ΜΑΡΙΑ Σ. ΠΑΠΑΔΗΜΗΤΡΗ Δ.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2010-02-09
KYBE ID: HE262201 · HE262201 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
ΜΑΡΙΑ Σ. ΠΑΠΑΔΗΜΗΤΡΗ Δ.Ε.Π.Ε.
DRCIP data.gov.cy
HE262201
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-02-09
DRCIP data.gov.cy
Νικόλαου Ι. Νικολαϊδη, 3,, SAVVA PLAZA BUILDING,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
CHRISTIANA GEORGIOU LIMITEDShared registered address · 2 share thisCHRISTOS GEORGIADES & ASSOCIATES LLCShared officer / director · 5 share thisΧΡΗΣΤΟΣ & ΤΗΛΕΜΑΧΟΣ ΓΕΩΡΓΙΑΔΗΣ Δ.Ε.Π.Ε.Shared officer / director · 5 share thisCATUS SECRETARIAL SERVICES LTDShared officer / director · 5 share thisWONG TAI SIN INVESTMENTS LΙΜΙTΕDShared officer / director · 5 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
ΜΑΡΙΑ ΠΑΠΑΔΗΜΗΤΡΗdirector—Cyprus registry
ΕΥΦΡΟΣΥΝΗ ΓΕΩΡΓΙΑΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100