DOSSIERS / A & K PAPADAKIS AUDIT SERVICES LTD
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Company dossier

A & K PAPADAKIS AUDIT SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2012-01-19
KYBE ID: HE299984 · HE299984 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
A & K PAPADAKIS AUDIT SERVICES LTD
DRCIP data.gov.cy
HE299984
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-01-19
DRCIP data.gov.cy
Γρίβα Διγενή, 48,, Flat 4,, Λατσιά, 2235, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
BROADWAY (OVERSEAS) LIMITEDShared officer / director · 9 share thisRISTO COMPUTER LTDShared officer / director · 9 share thisOLEANDER OVERSEAS LIMITEDShared officer / director · 9 share thisTEXINVEST LIMITEDShared officer / director · 9 share thisΚ. ΠΑΠΑΔΑΚΗΣ & ΣΙΑShared officer / director · 9 share thisLUCKYRABBID LTDShared officer / director · 9 share thisSOFACO LIMITEDShared officer / director · 9 share thisA. & K. PAPADAKIS MANAGEMENT SERVICES LIMITEDShared officer / director · 9 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
ΚΥΡΙΑΚΟΣ ΠΑΠΑΔΑΚΗΣdirector—Cyprus registry
ΑΓΛΑΙΑ ΠΑΠΑΔΑΚΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100