DOSSIERS / PADAPCCO LTD
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Company dossier

PADAPCCO LTD

CYPRUS · COMPANY · INCORPORATED 2011-03-02
KYBE ID: HE282573 · HE282573 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
PADAPCCO LTD
DRCIP data.gov.cy
HE282573
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-03-02
DRCIP data.gov.cy
Αγλαντζιάς, 15,, Floor 2, Flat 202,, Αγλαντζιά, 2108, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
AMOCUS LTDdissolvedARVACUS LTDdissolvedBLK EXPRESSAFRICA COMMUNICATIONS LTDdissolvedCHESOCUS LTDdissolvedCONCRESA LTDdissolvedCR CYBERREP LTDdissolvedDATA ALLY LIMITEDactiveDREDGING MANAGEMENT SERVICES LIMITEDdissolvedFM - FINANCIAL MODELS AND SOLUTIONSdissolvedFOSAMAX CORPORATION LIMITEDdissolvedGEO MARINE PILING LIMITEDdissolvedKW INVESTMENT SERVICES & COdissolvedMTA MIDWAY TRADING AGENT LTDdissolvedNUDEZU HOLDINGS LTDdissolvedPALLIS & PAPOUIS L.L.C.activePAV SOFTWARE (CYPRUS) LIMITEDactiveSAFEFORT LIMITEDactiveSUNALLA HOLDINGS LTDdissolvedSYSTECOM CYPRUS LTDdissolved

People with significant control

2 people
NameRoleFromSource
DAVID LLADA FERNANDEZdirector—Cyprus registry
ALLA LIPKARTsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 150 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100