DOSSIERS / LIMASSOL TRADING & BIOCHEMICAL CO. (E.B.E.L.) LIMITED
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LIMASSOL TRADING & BIOCHEMICAL CO. (E.B.E.L.) LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-01-19
KYBE ID: HE31237 · HE31237 · 2 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
LIMASSOL TRADING & BIOCHEMICAL CO. (E.B.E.L.) LIMITED
DRCIP data.gov.cy
HE31237
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-01-19
DRCIP data.gov.cy
Χριστόδουλου Χατζηπαύλου, 145-149,, CHRISTIEL BUILDING, Floor 3,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
ALMANDINECO ESTATES LIMITEDactiveBETATANK INVESTMENTS LIMITEDactiveISLAND BIO-ENERGY LIMITEDactiveISLAND ENERGIESactiveISLAND ENERGY LIMITEDactiveISLAND OIL ENTERPRISES LIMITEDactiveISLAND OIL LIMITEDactiveISLAND RENEWABLE ENERGIES LIMITEDactiveMAZERA ESTATES LIMITEDactiveMT CARMELIA NAVIGATION COMPANY LIMITEDactiveODYSSEUS MARITIME SERVICESactiveOLYMPUS NAVIGATION LIMITEDactivePARADISION ESTATES LIMITEDactivePETRONAV MARITIME LIMITEDactiveRETHIA ENTERPRISES COMPANY LIMITEDactiveRHODONITE ESTATES LIMITEDactiveSELVIA ENTERPRISES COMPANY LIMITEDactiveSERAPI ENTERPRISES COMPANY LIMITEDactiveSMARTEAM INVESTMENTS LIMITEDdissolvedSUCCESSMIND ENTERPRISES LIMITEDdissolved

+4 more

Connections

8 links
Shared operator — likely the same administrator
ΕΤΑΙΡΕΙΑ ΚΤΗΜΑΤΩΝ Κ.Ε. ΠΑΠΑΔΑΚΗ ΛΙΜΙΤΕΔShared registered address · 2 share thisE. J. PAPADAKIS LIMITEDShared officer / director · 3 share thisPAPADAKIS AGROCHEMICALS LIMITEDShared officer / director · 7 share thisΙΔΡΥΜΑ "ΙΑΝΟΣ"Shared officer / director · 7 share thisΕΠΕΝΔΥΤΙΚΗ ΚΟΥΡΙΟΝ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΕΤΑΙΡΕΙΑ ΚΤΗΜΑΤΩΝ Κ.Ε. ΠΑΠΑΔΑΚΗ ΛΙΜΙΤΕΔShared officer / director · 7 share thisPEGASUS OCEAN HOLDINGS LIMITEDShared officer / director · 7 share thisSANDPIPER OCEAN SERVICES 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

4 people
NameRoleFromSource
ΕΥΣΤΑΘΙΟΣ ΠΑΠΑΔΑΚΗΣdirector—Cyprus registry
ΚΑΛΛΙΣΘΕΝΗ ΠΑΠΑΔΑΚΗdirector—Cyprus registry
ΟΛΙΒΙΑ ΠΑΠΑΔΑΚΗdirector—Cyprus registry
ΚΑΛΛΙΣΘΕΝΗ ΠΑΠΑΔΑΚΗsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

ΕΥΣΤΑΘΙΟΣ ΠΑΠΑΔΑΚΗΣ (officer) matches PEP Efstathios Papadakis — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100