DOSSIERS / VALERIA PAPADOPOULOU AND ASSOCIATES LLC
← SearchExport PDF
Company dossier

VALERIA PAPADOPOULOU AND ASSOCIATES LLC

CYPRUS · COMPANY · INCORPORATED 2022-02-16
KYBE ID: HE431203 · HE431203 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
VALERIA PAPADOPOULOU AND ASSOCIATES LLC
DRCIP data.gov.cy
HE431203
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-02-16
DRCIP data.gov.cy
Θεοτόκη, 9,, LOFOS, Floor 1, Flat 13,, 'Αγιος Αντώνιος, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
VERBANOS LIMITEDShared officer / director · 8 share thisMYDINAMI FINANCE LIMITEDShared officer / director · 8 share thisPLANET ROCK LTDShared officer / director · 8 share thisRIGHT FOOD HOLDINGS LIMITEDShared officer / director · 8 share thisDS2 FUTURE LTDShared officer / director · 8 share thisBLACK & YELLOW HOLDINGS LIMITEDShared officer / director · 8 share thisSWEET TIME HOLDINGS LIMITEDShared 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

2 people
NameRoleFromSource
ΒΑΛΕΡΙΑ ΠΑΠΑΔΟΠΟΥΛΟΥdirector—Cyprus registry
ΒΑΛΕΡΙΑ ΠΑΠΑΔΟΠΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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