DOSSIERS / CHRICOSDAV SERVICES LIMITED
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Company dossier

CHRICOSDAV SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-06-25
KYBE ID: HE29921 · HE29921 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
CHRICOSDAV SERVICES LIMITED
DRCIP data.gov.cy
HE29921
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-06-25
DRCIP data.gov.cy
Βυζαντίου, 21,, Flat 5,, Στρόβολος, 1064, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
BROXEN ENTERPRISES LIMITEDShared registered address · 2 share thisGEO CHR. PAPADOPOULOS & CO. LIMITEDShared officer / director · 5 share thisΓ.Α. & Χ. ΠΑΠΑΔΟΠΟΥΛΛΟΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisLAVANIA HOLDINGS LIMITEDShared officer / director · 5 share thisGEO.CHR. PAPADOPOULOS LIMITEDShared officer / director · 5 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

4 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ Γ. ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΚΩΣΤΑΚΗΣ Γ. ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ Γ. ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ Γ. ΠΑΠΑΔΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 149 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ Γ. ΠΑΠΑΔΟΠΟΥΛΟΣ (officer) matches PEP Georgios Papadopoulos — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΧΡΙΣΤΟΦΟΡΟΣ Γ. ΠΑΠΑΔΟΠΟΥΛΟΣ (officer) matches PEP Χριστόφορος Παπαδόπουλος — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100