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ΗΛΙΑΣ ΝΕΣΤΟΡΑ ΠΑΠΑΔΟΠΟΥΛΟΣ Ι.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2020-12-31
KYBE ID: HE416879 · HE416879 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

active
ΗΛΙΑΣ ΝΕΣΤΟΡΑ ΠΑΠΑΔΟΠΟΥΛΟΣ Ι.Ε.Π.Ε.
DRCIP data.gov.cy
HE416879
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-12-31
DRCIP data.gov.cy
Ελευθερίου Βενιζέλου, 29,, 8021, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
X.S. WATER & FOOD LABORATORY LTDShared registered address · 8 share thisΦΑΡΜΑΚΕΙΟ "ΙΚΑΡΟΣ" ΛΤΔShared registered address · 8 share thisΤΖΙΩΡΤΖΙΝΑ ΣΑΡΙΚΑ Ι.Ε.Π.Ε.Shared registered address · 8 share thisΙΟΥΛΙΑΝΟΥ ΣΟΦΙΑ Ι.Ε.Π.Ε.Shared registered address · 8 share thisΑΝΤΩΝΙΟΣ ΧΑΤΖΗΕΥΤΥΧΙΟΥ Ι.Ε.Π.Ε.Shared registered address · 8 share thisELENI ANTONIOU DLCShared registered address · 8 share thisIKAROS P. PROPERTY MANAGEMENT LTDShared registered address · 8 share thisPA.NI.EL. (AGIA VARVARA) LTDShared officer / director · 11 share thisHELLENIC INSTITUTE OF CULTURAL DIPLOMACY OF CYPRUSShared officer / director · 11 share thisLANDOROSIA HOLDINGS LIMITEDShared officer / director · 11 share thisΚΥΠΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΥΠΕΡΤΑΣΗΣShared officer / director · 11 share thisΗΛΙΑΣ ΠΑΠΑΔΟΠΟΥΛΟΣ Ι.Ε.Π.Ε.Shared officer / director · 11 share thisΚΑΡΔΙΟΛΟΓΙΚΟ ΙΔΡΥΜΑ ΚΥΠΡΟΥShared officer / director · 11 share thisΚ.Α.Β. ΝΟΣΗΛΕΥΤΙΚΟ ΙΔΡΥΜΑ ΛΙΜΙΤΕΔShared officer / director · 11 share thisELPIDA CYPRIA 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.

Showing 15 of 17 — full graph via /v1/entities/HE416879/network.

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