DOSSIERS / PAPADOPOULOS WATERMAN LTD
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Company dossier

PAPADOPOULOS WATERMAN LTD

CYPRUS · COMPANY · INCORPORATED 2011-09-16
KYBE ID: HE293945 · HE293945 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
PAPADOPOULOS WATERMAN LTD
DRCIP data.gov.cy
HE293945
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-09-16
DRCIP data.gov.cy
Αγίου Σπυρίδωνα, 2Α,, Αραδίππου, 7102, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
Kiriakidis Gastronomie GmbHShared officer / director · 7 share thisAG LEVENTIS HOUSE LIMITEDShared officer / director · 7 share thisPALYDIA ESTATES CO. LIMITEDShared officer / director · 7 share thisΤΣΙΜΕΝΤΟΠΟΙΙΑ ΒΑΣΙΛΙΚΟΥ ΔΗΜΟΣΙΑ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΙΔΡΥΜΑ ΓΕΩΡΓΙΟΥ ΠΑΥΛΙΔΗShared officer / director · 7 share thisΤΑΣΣΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣ ΚΑΙ ΣΙΑShared officer / director · 7 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
ΑΝΑΣΤΑΣΙΑ ΠΑΠΑΔΟΠΟΥΛΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΠΑΝΑΓΙΩΤΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣ (officer) matches PEP Panagiotis Papadopoulos — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+0
Politically exposed person (PEP)
Composite risk score28/100