KYBE — See who's really behind any company

Company dossier

C. PAPADEMAS ASSOCIATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-12-01
KYBE ID: HE42153 · HE42153 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameC. PAPADEMAS ASSOCIATES LIMITED

DRCIP data.gov.cy

RegistrationHE42153

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1990-12-01

DRCIP data.gov.cy

Registered addressΓλάδστωνος & Αγίας Ζώνης,, ROUSSOS CENTER POINT, Flat 5Ε,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

DEMOPHILI ENTERPISES LIMITEDdissolved J. G. P. LOGOTHETIS SHIPPING & CO. LIMITEDdissolved VLADIMIR FINANCIAL HOUSE LTDdissolved ΣΗΜΑ ΑΝΩΝΥΜΗ ΤΕΧΝΙΚΗ ΕΤΑΙΡΕΙΑ ΜΕΛΕΤΩΝ ΚΑΙ ΕΠΙΒΛΕΨΕΩΝactive

Connections

2 links

Shared operator — likely the same administrator

DEMOPHILI ENTERPISES LIMITEDShared officer / director · 2 share this DEMOPHILI ENTERPISES LIMITEDShared registered address · 2 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

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΝΕΟΚΛΕΟΥΣ	director	—	Cyprus registry
ΚΩΣΤΑΣ ΠΑΠΑΔΗΜΑΣ	director	—	Cyprus registry
ΔΗΜΟΣ Γ. ΠΑΠΑΔΗΜΑΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 121 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100