KYBE — See who's really behind any company

Company dossier

ΤΟΥΛΙΑ ΠΑΠΑΔΟΠΟΥΛΛΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1989-09-14
KYBE ID: HE37288 · HE37288 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameΤΟΥΛΙΑ ΠΑΠΑΔΟΠΟΥΛΛΟΥ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE37288

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1989-09-14

DRCIP data.gov.cy

Registered addressΓεώργιου Δροσίνη, 12,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

GEORGE C. DEMETRIOU AND SONSactive

Connections

1 link

Shared operator — likely the same administrator

GEORGE C. DEMETRIOU AND SONSShared registered address · 2 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

Name	Role	From	Source
ΒΙΚΤΩΡ Κ. ΠΑΠΑΔΟΠΟΥΛΛΟΣ	director	—	Cyprus registry
ΤΟΥΛΙΑ Κ. ΠΑΠΑΔΟΠΟΥΛΛΟΥ	director	—	Cyprus registry
ΒΙΚΤΩΡ Κ. ΠΑΠΑΔΟΠΟΥΛΛΟΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100