DOSSIERS / ΔΑΣΚΑΛΑΚΗ - ΠΑΠΑΔΟΠΟΥΛΟΣ & ΕΛΥΤΡΟΝ ΑΡΧΙΤΕΚΤΟΝΙΚΗ Ε.Π.Ε.
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ΔΑΣΚΑΛΑΚΗ - ΠΑΠΑΔΟΠΟΥΛΟΣ & ΕΛΥΤΡΟΝ ΑΡΧΙΤΕΚΤΟΝΙΚΗ Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2018-07-27
KYBE ID: HE386988 · HE386988 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
ΔΑΣΚΑΛΑΚΗ - ΠΑΠΑΔΟΠΟΥΛΟΣ & ΕΛΥΤΡΟΝ ΑΡΧΙΤΕΚΤΟΝΙΚΗ Ε.Π.Ε.
DRCIP data.gov.cy
HE386988
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-07-27
DRCIP data.gov.cy
Πρωταγόρου, 20,, Floor 1, Flat 102,, Στρόβολος, 2008, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΓΕΩΡΓΙΑ ΔΑΣΚΑΛΑΚΗdirector—Cyprus registry
⚠ ΙΩΑΝΝΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΔΑΣΚΑΛΑΚΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

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

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100