DOSSIERS / MCA PAPADEMETRES HOLDINGS LTD
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Company dossier

MCA PAPADEMETRES HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2011-01-28
KYBE ID: HE280933 · HE280933 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
MCA PAPADEMETRES HOLDINGS LTD
DRCIP data.gov.cy
HE280933
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-01-28
DRCIP data.gov.cy
Λουκή Πιερίδη,, LYSION BUILDING, Flat 2,, 6021, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
SOUL UNDERGROUNDShared registered address · 3 share thisNICOS MUSIC INSTRUMENTSShared registered address · 3 share thisM.C.A. PAPADEMETRES LIMITEDShared officer / director · 6 share thisΑΝΔΡΕΑΣ ΠΑΠΑΔΗΜΗΤΡΗΣ & ΣΙΑShared officer / director · 6 share thisNICCON MEDICAL EQUIPMENTS CO LIMITEDShared officer / director · 6 share thisADIECTUS CONSULTANTS LTDShared officer / director · 6 share thisDM GLOBUS AUDIT SERVICES LTDShared 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

3 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΠΑΔΗΜΗΤΡΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΠΑΠΑΔΗΜΗΤΡΗdirector—Cyprus registry
ΜΑΡΙΑ ΠΑΠΑΔΗΜΗΤΡΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100