DOSSIERS / M.A. PAPADOPOULOU LLC
← SearchExport PDF
Company dossier

M.A. PAPADOPOULOU LLC

CYPRUS · COMPANY · INCORPORATED 2024-03-06
KYBE ID: HE457216 · HE457216 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
M.A. PAPADOPOULOU LLC
DRCIP data.gov.cy
HE457216
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-03-06
DRCIP data.gov.cy
Νίκου Ξυλούρη, 5A,, Floor 1, Flat 2,, Κάτω Πολεμίδια, 4156, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΕΜΝΙΑ Α. ΠΑΠΑΔΟΠΟΥΛΟΥdirector—Cyprus registry
ΜΕΜΝΙΑ Α. ΠΑΠΑΔΟΠΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100