DOSSIERS / A. PAPADOPOULOS SHIPPING & TOURISM LIMITED
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Company dossier

A. PAPADOPOULOS SHIPPING & TOURISM LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-11-16
KYBE ID: HE33607 · HE33607 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
A. PAPADOPOULOS SHIPPING & TOURISM LIMITED
DRCIP data.gov.cy
HE33607
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-11-16
DRCIP data.gov.cy
Βασιλέως Παύλου, 25Α,, 'Εγκωμη, 2412, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
AA SHEEPYARD LIMITEDactiveABIGLAZE LIMITEDstrike_offANTRONIKOS BIO FERTILIZER LTDdissolvedBIOBASKET FARMactiveBLADEGLOW LIMITEDstrike_offCARAGE BY ANDREAS FILIPPOUactiveHAPPY FARMERactiveLAYPINE LTDstrike_offNEOVISION PUBLISHINGSactivePOLYWORLD LIMITEDstrike_offQUESTSERVE SOLUTIONS LTDactiveTHE ROYAL GOAT FARM LTDactiveTRELISCOPE LIMITEDstrike_offVIAGLOW LIMITEDstrike_offWILLOWSERVE SOLUTIONS LTDactiveΧΡΙΣΤΑΚΗΣ ΝΕΟΦΥΤΟΥ ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔstrike_off

Connections

9 links
Shared operator — likely the same administrator
ACNACO SERVICES LIMITEDShared officer / director · 6 share thisTHE ROYAL GOAT FARM LTDShared officer / director · 6 share thisA. PAPADOPOULOS AVIATION LTDShared officer / director · 6 share thisCHR. ARISTODEMOU & SONS LIMITEDShared officer / director · 6 share this"DADDY CARE" BOUTIQUEShared officer / director · 6 share thisMEDPA PRINTERS AND STATIONERS LIMITEDShared officer / director · 7 share thisDORAMI ESTATES LIMITEDShared officer / director · 7 share thisDR A. PANAYIOTOU DLCShared officer / director · 7 share thisAPICON 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
ΘΕΟΔΩΡΑ ΠΑΠΑΔΟΠΟΥΛΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΑΡΙΣΤΟΔΗΜΟΥdirector—Cyprus registry
ΘΕΟΔΩΡΑ ΠΑΠΑΔΟΠΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100