DOSSIERS / ALEXANDROS PAPADOPOULOS DLC
← SearchExport PDF
Company dossier

ALEXANDROS PAPADOPOULOS DLC

CYPRUS · COMPANY · INCORPORATED 2023-08-07
KYBE ID: HE450124 · HE450124 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
ALEXANDROS PAPADOPOULOS DLC
DRCIP data.gov.cy
HE450124
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-08-07
DRCIP data.gov.cy
Καραισκάκη, 19,, ROUSSOS BUILDING, Floor 1, Flat 1C,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

168 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

5Qactive5Q DEVELOPMENT LTDactive5QUEENSactive5 QUEENS CONSTRUCTION LTDactiveA.A. API INVESTMENTS LIMITEDstrike_offAAB ACCOUNTING ADVISORY BAY LTDactiveA.G INVICTUS PROPERTIES LIMITEDstrike_offAGLA TRADING LIMITEDdissolvedALEA JACTA EST. LIMITEDdissolvedAMALFISKY LTDactiveANAZ MANAGEMENT LTDstrike_offANGEL MINDS LIMITEDdissolvedA.N.J.CO. CONSTRUCTIONS LTDactiveAPERANTOS TRADING LIMITEDdissolvedAPRINA LTDdissolvedARILIACO TRADING LTDdissolvedASTRA IMMOVABLE PROPERTY TRADERS LIMITEDstrike_offASTWICK HOLDINGS LIMITEDactiveATRION MEDICAL SERVICES LIMITEDdissolvedAΔΗΜΩΝ ΛΙΜΙΤΕΔdissolved

+148 more

People with significant control

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

Risk signals

3 matched
medium

Shared registered address

Address shared by 168 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΑΛΕΞΑΝΔΡΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣ (officer) matches PEP Alexandros Papadopoulos — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100