DOSSIERS / D.F.C. PAPADOPOULOU LIMITED
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D.F.C. PAPADOPOULOU LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-04-09
KYBE ID: HE265428 · HE265428 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
D.F.C. PAPADOPOULOU LIMITED
DRCIP data.gov.cy
HE265428
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-04-09
DRCIP data.gov.cy
Νίκου Παττίχη, 121,, 3070, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
Κ.Ν ΑΡΤΟΔΗΜΙΟΥΡΓΙΕΣShared registered address · 2 share thisPIER CYPRIAN ESTATES LIMITEDShared officer / director · 6 share thisLORDOS APARTOTELS LIMITEDShared officer / director · 6 share thisD.G. LORDOS ESTATES LIMITEDShared officer / director · 6 share thisRODANIO ESTATES LIMITEDShared officer / director · 6 share thisGDL INSURANCES 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

2 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΑ ΠΑΠΑΔΟΠΟΥΛΟΥdirector—Cyprus registry
ΕΛΕΝΑ ΠΑΠΑΔΟΠΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HADJIOANNOU & PAPADOPOULLOS LIMITED · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100