DOSSIERS / G.A. PAPADOPOULOS ENTERPRISES LIMITED
← SearchExport PDF
Company dossier

G.A. PAPADOPOULOS ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-01-12
KYBE ID: HE31179 · HE31179 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

active
G.A. PAPADOPOULOS ENTERPRISES LIMITED
DRCIP data.gov.cy
HE31179
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-01-12
DRCIP data.gov.cy
Καβάλλας, 13Α,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
G.E.P. AUTO VISUALSShared registered address · 2 share thisΑΡΤΟΠΟΙΕΙΑ Α.Ε ΠΑΠΑΔΟΠΟΥΛΛΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 7 share this"ΑΓΡΟΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΓΡΑΚΣ"Shared officer / director · 7 share thisKREFFT TRADING LIMITEDShared officer / director · 7 share thisPAPA΄S ANGEO BISCUITS LIMITEDShared officer / director · 7 share thisGE.AN.CH.STOCKDYNAMICS BROKERAGE SERVICES LIMITEDShared officer / director · 7 share thisMAGENI TRADING LIMITEDShared 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
ΓΕΩΡΓΙΟΣ ΠΑΠΑΔΟΠΟΥΛΛΟΣdirector—Cyprus registry
ΕΛΛΑΔΑ ΠΑΠΑΔΟΠΟΥΛΛΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΑΠΑΔΟΠΟΥΛΛΟΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (E & G PAPADOPOULOS PROPERTIES LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

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

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100