DOSSIERS / X.E.D. AFOI PAPADOPOULOI WINDOWS ALUMINUM & PVC LTD
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X.E.D. AFOI PAPADOPOULOI WINDOWS ALUMINUM & PVC LTD

CYPRUS · COMPANY · INCORPORATED 2018-08-10
KYBE ID: HE387610 · HE387610 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

strike_off
X.E.D. AFOI PAPADOPOULOI WINDOWS ALUMINUM & PVC LTD
DRCIP data.gov.cy
HE387610
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-08-10
DRCIP data.gov.cy
Μπετόβεν, 13Α,, 3100, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
ΛΕΥΤΕΡΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisC.W. DESALINATION (OVERSEAS) LIMITEDShared officer / director · 6 share thisw² Wärme & Wasser UG (haftungsbeschränkt)Shared officer / director · 6 share thisP.& L.M. THREE ENERGY LIMITEDShared officer / director · 6 share thisTOΞΟΒΟΛΗ Α.Ε.Α. ΛΤΔShared officer / director · 6 share thisΔ. ΠΑΠΑΔΟΠΟΥΛΟΥ (ΧΕΙΡΟΤΕΧΝΙΕΣ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisΑΝΟΔΟΣ ΠΛΗΡΟΦΟΡΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 8 share thisTOMATO BOUTIQUEShared officer / director · 8 share thisILDEVA LTDShared officer / director · 8 share thisBONE VIVOShared officer / director · 8 share thisFOUR & DEAP LTDShared officer / director · 8 share thisST CAROL'S WELLNESS LTDShared officer / director · 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

4 people
NameRoleFromSource
ΔΕΣΠΟΙΝΑ ΠΑΠΑΔΟΠΟΥΛΟΥdirector—Cyprus registry
ΕΛΕΥΘΕΡΙΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΧΑΡΙΤΩΝ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΔΕΣΠΟΙΝΑ ΠΑΠΑΔΟΠΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100