DOSSIERS / Γ.Α. & Χ. ΠΑΠΑΔΟΠΟΥΛΛΟΣ ΛΙΜΙΤΕΔ
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Γ.Α. & Χ. ΠΑΠΑΔΟΠΟΥΛΛΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1970-12-21
KYBE ID: HE3384 · HE3384 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 4Sources

Key facts

dissolved
Γ.Α. & Χ. ΠΑΠΑΔΟΠΟΥΛΛΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE3384
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1970-12-21
DRCIP data.gov.cy
Προποντίδος, 4,, Κάψαλος, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
GEO CHR. PAPADOPOULOS & CO. LIMITEDShared officer / director · 5 share thisCHRICOSDAV SERVICES LIMITEDShared officer / director · 5 share thisGEO.CHR. PAPADOPOULOS LIMITEDShared officer / director · 5 share thisLAVANIA HOLDINGS LIMITEDShared officer / director · 5 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
ΑΡΤΕΜΗΣ Γ. ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ Γ. ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΑΡΤΕΜΗΣ Γ. ΠΑΠΑΔΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

4 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 (ΙΟΥΣΤΙΝΗ Α. ΠΑΠΑΔΟΠΟΥΛΟΥ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

ΧΡΙΣΤΟΦΟΡΟΣ Γ. ΠΑΠΑΔΟΠΟΥΛΟΣ (officer) matches PEP Χριστόφορος Παπαδόπουλος — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 31?

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