DOSSIERS / A.A PAPADOPOULOS VENTURES LTD
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Company dossier

A.A PAPADOPOULOS VENTURES LTD

CYPRUS · COMPANY · INCORPORATED 2011-01-19
KYBE ID: HE280468 · HE280468 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
A.A PAPADOPOULOS VENTURES LTD
DRCIP data.gov.cy
HE280468
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-01-19
DRCIP data.gov.cy
Σισύφου, 4,, 3075, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
QBIZZ ENTERPRISES LIMITEDShared officer / director · 8 share thisCASERAY TRADING LIMITEDShared officer / director · 8 share thisARAGO ENTERPRISES LIMITEDShared officer / director · 8 share thisMAVIPA TRADING LIMITEDShared officer / director · 8 share thisΑ & Γ ΑΔΕΛΦΟΙ ΠΑΠΑΔΟΠΟΥΛΟΥ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisAPS HOSPITALITY LTDShared officer / director · 8 share thisS.M. STAFF MATTERS RECRUITMENT SPECIALISTS 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
ΑΝΤΡΕΑΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100