DOSSIERS / ΔΡ. ΗΛΙΑΣ ΠΑΠΑΔΟΠΟΥΛΟΣ Ι.Ε.Π.Ε.
← SearchExport PDF
Company dossier

ΔΡ. ΗΛΙΑΣ ΠΑΠΑΔΟΠΟΥΛΟΣ Ι.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2024-02-19
KYBE ID: HE456518 · HE456518 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
ΔΡ. ΗΛΙΑΣ ΠΑΠΑΔΟΠΟΥΛΟΣ Ι.Ε.Π.Ε.
DRCIP data.gov.cy
HE456518
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-02-19
DRCIP data.gov.cy
Θεόδωρου Ποταμιανού, 50,, Κάτω Πολεμίδια, 4155, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

38 total
AIMIS CLINICS ATHONITISSA LIMITEDactiveAIMIS CLINICS SERGIOU LTDstrike_offAIMIS DIAGNOSTICS LTDactiveAIMIS HOLDINGS LIMITEDactiveAIMIS LABS ATHONITISSA LTDactiveAIMIS LABS LTDactiveAIMIS PALEY INSTITUTE LTDstrike_off"B" SPINE INVESTMENTS LIMITEDactiveCLICK4LIFE LTDstrike_offDIVINE HEALING LTDactiveDR ILIAS ILIOPOULOS DLCstrike_offDR PANAGIOTIS ILIOPOULOS DLCactiveDR PONTIKIS CHRISTOS DLCactiveGPO MEDICAL LTDactiveJDO INVESTMENT LTDactiveSOZO A LTDactiveSOZO B LTDactiveSOZO BRAIN CENTER LTDactiveSOZO C LTDactiveSOZO ISRAEL LTDactive

+18 more

Connections

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

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100