DOSSIERS / SCORDIS, PAPAPETROU & CO (VS) LIMITED
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SCORDIS, PAPAPETROU & CO (VS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-11-23
KYBE ID: HE315665 · HE315665 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
SCORDIS, PAPAPETROU & CO (VS) LIMITED
DRCIP data.gov.cy
HE315665
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-11-23
DRCIP data.gov.cy
Καρπενησίου, 30,, 1077, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

466 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AB STORY PRODUCTION LIMITEDactiveACINONYXA LIMITEDactiveAESTHERA LIMITEDactiveAETOLIA TRADING LIMITEDdissolvedAISA INVESTMENTS LIMITEDactiveAKKIR HOLDINGS LIMITEDactiveAKTEL SHIPPING CO LIMITEDdissolvedALBI CONSULTING COMPANY LIMITEDactiveALEPOUSIA HOLDING LIMITEDactiveALONAVIA HOLDINGS LIMITEDdissolvedAMATILUS HOLDINGS LIMITEDdissolvedANDRATTOL LIMITEDdissolvedANIMAR GRAPHIC SUPPLY LIMITEDdissolvedANNIBAS AGRO PRODUCTSdissolvedANNOUNSARIO LIMITEDdissolvedAPTREND ENTERPRISES LIMITEDdissolvedARBOLIVA HOLDINGS LIMITEDactiveARCHEOPS HOLDINGS LIMITEDactiveARGO SYSTEMS CYPRUS LIMITEDdissolvedARIELLE CONSTRUCTION LIMITEDdissolved

+446 more

Connections

15 links
Shared operator — likely the same administrator
SCORDIS, PAPAPETROU & PARTNERSShared mail server · 5 share thisSCORDIS, PAPAPETROU & CO (CORPORATE SERVICES) LIMITEDShared web domain · 5 share thisSCORDIS, PAPAPETROU & PARTNERSShared web domain · 5 share thisSCORDIS, PAPAPETROU & CO (HOLDINGS) LIMITEDShared mail server · 5 share thisSCORDIS, PAPAPETROU & CO (HOLDINGS) LIMITEDShared web domain · 5 share thisM. MAGNUM MEDITERRANEAN MARITIME MANAGEMENT CO LTDShared mail server · 5 share thisSCORDIS, PAPAPETROU & CO (CORPORATE SERVICES) LIMITEDShared mail server · 5 share thisM. MAGNUM MEDITERRANEAN MARITIME MANAGEMENT CO LTDShared web domain · 5 share thisM. Z. MAKRIDES & CO. LIMITEDShared name server · 8 share thisA.G. THEMIS HOUSE LTDShared name server · 8 share thisM. MAGNUM MEDITERRANEAN MARITIME MANAGEMENT CO LTDShared name server · 8 share thisSCORDIS, PAPAPETROU & PARTNERSShared name server · 8 share thisSCORDIS, PAPAPETROU & CO (CORPORATE SERVICES) LIMITEDShared name server · 8 share thisSCORDIS, PAPAPETROU & CO (HOLDINGS) LIMITEDShared name server · 8 share thisTHE WATCHPOINT LTDShared name server · 8 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
CLEMENT LIMITEDdirector—Cyprus registry
ROMANOS OFFICE SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 466 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100