DOSSIERS / ΗΛΙΑΣ ΠΑΠΑΔΟΠΟΥΛΟΣ Ι.Ε.Π.Ε.
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ΗΛΙΑΣ ΠΑΠΑΔΟΠΟΥΛΟΣ Ι.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2020-09-10
KYBE ID: HE412701 · HE412701 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
ΗΛΙΑΣ ΠΑΠΑΔΟΠΟΥΛΟΣ Ι.Ε.Π.Ε.
DRCIP data.gov.cy
HE412701
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-09-10
DRCIP data.gov.cy
Λευκοθέου, 20,, Στρόβολος, 2054, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
CHRISTOS POURIS DLCactiveCHR.VARIANOS DLCactiveCOSTAS OXYNOS DLCstrike_offCYPRUS STROKE UNITactiveG.A. PLASTIC SURGERY LIMITEDdissolvedPHK CYPRUS VASCULAR CENTERdissolvedSTYLIANOS A. KAKOULLIS DLCactiveΕΛΙΣΣΑΙΟΣ ΚΑΙ ΠΑΠΑΒΑΡΝΑΒΑΣ Ι.Ε.Π.Ε.activeΚΩΝΣΤΑΝΤΙΝΟΣ ΜΑΝΤΑΣ Ι.Ε.Π.Ε.activeΜΑΡΙΟΣ ΧΡΙΣΤΟΦΟΡΟΥ Ι.Ε.Π.Ε.activeΞ & Μ ΠΟΥΑΓΚΑΡΕ Ι.Ε.Π.Ε.activeΣΤΕΛΙΟΣ ΒΟΥΝΙΩΤΗΣ Ι.Ε.Π.Ε.strike_offΦΟΙΒΟΣ ΚΥΝΗΓΟΣ Ι.Ε.Π.Ε.strike_off

Connections

10 links
Shared operator — likely the same administrator
PA.NI.EL. (AGIA VARVARA) LTDShared officer / director · 11 share thisΗΛΙΑΣ ΝΕΣΤΟΡΑ ΠΑΠΑΔΟΠΟΥΛΟΣ Ι.Ε.Π.Ε.Shared officer / director · 11 share thisELPIDA CYPRIA LIMITEDShared officer / director · 11 share thisΚΑΡΔΙΟΛΟΓΙΚΟ ΙΔΡΥΜΑ ΚΥΠΡΟΥShared officer / director · 11 share thisΚΥΠΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΥΠΕΡΤΑΣΗΣShared officer / director · 11 share thisΔΡ. ΗΛΙΑΣ ΠΑΠΑΔΟΠΟΥΛΟΣ Ι.Ε.Π.Ε.Shared officer / director · 11 share thisΚ.Α.Β. ΝΟΣΗΛΕΥΤΙΚΟ ΙΔΡΥΜΑ ΛΙΜΙΤΕΔShared officer / director · 11 share thisHELLENIC INSTITUTE OF CULTURAL DIPLOMACY OF CYPRUSShared officer / director · 11 share thisLANDOROSIA HOLDINGS LIMITEDShared officer / director · 11 share thisMETEORON LIMITEDShared officer / director · 11 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

2 people
NameRoleFromSource
ΗΛΙΑΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΗΛΙΑΣ ΠΑΠΑΔΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100