DOSSIERS / P.C. PAPADOURIS PETROL STATION LTD
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Company dossier

P.C. PAPADOURIS PETROL STATION LTD

CYPRUS · COMPANY · INCORPORATED 2018-12-19
KYBE ID: HE392557 · HE392557 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
P.C. PAPADOURIS PETROL STATION LTD
DRCIP data.gov.cy
HE392557
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-12-19
DRCIP data.gov.cy
John Kennedy, 30,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ΧΡΙΣΤΟΣ ΠΑΠΑΔΟΥΡΗΣ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 5 share thisSIDORIELIA LTDShared officer / director · 5 share thisΠΑΜΠΟΣ ΠΑΠΑΔΟΥΡΗΣ & ΥΙΟΣShared officer / director · 5 share thisP & D PAPADOURIS DEVELOPERS LIMITEDShared officer / director · 5 share thisΦΥΣΙΟΘΕΡΑΠΕΥΤΗΡΙΟ ΧΡΙΣΤΟΣ ΠΑΠΑΔΟΥΡΗΣ ΛΤΔShared officer / director · 6 share thisP.I.C THE CYPRIOTS MINI MARKET LTDShared officer / director · 6 share thisDCPP PROPERTIES LTDShared officer / director · 6 share thisFIGURE ONE INVESTMENTS LIMITEDShared officer / director · 6 share thisΠΑΠΑΔΟΥΡΗΣ & ΧΡΥΣΟΣΤΟΜΟΥ ΕΡΓΟΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 6 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
ΠΑΜΠΟΣ ΠΑΠΑΔΟΥΡΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΠΑΠΑΔΟΥΡΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΠΑΠΑΔΟΥΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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