DOSSIERS / ΧΡΙΣΤΟΦΟΡΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣ & ΣΙΑ ΛΙΜΙΤΕΔ
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ΧΡΙΣΤΟΦΟΡΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣ & ΣΙΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1991-12-09
KYBE ID: HE46475 · HE46475 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
ΧΡΙΣΤΟΦΟΡΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣ & ΣΙΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE46475
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-12-09
DRCIP data.gov.cy
Γλάδστωνος, 80,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
C & K MEGART DESIGNS LIMITEDShared registered address · 2 share thisL.R.M. DEVELOPMENTS LIMITEDShared officer / director · 3 share thisD.L.Y.F. PROPERTIES LTDShared officer / director · 3 share thisZIVA NITAShared officer / director · 8 share thisSEVERINA SHIPPING LTDShared officer / director · 8 share thisC.N.A. POTTERY LIMITEDShared officer / director · 8 share thisSEASATIN ENTERPRISES LIMITEDShared officer / director · 8 share thisBIOCOSMETICA LIMITEDShared officer / director · 8 share thisHELLENICA COSMETICS LIMITEDShared officer / director · 8 share thisAMETHYST EXPORTS 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

3 people
NameRoleFromSource
ΕΥΑΓΓΕΛΙΑ ΠΑΠΑΔΟΠΟΥΛΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΕΥΑΓΓΕΛΙΑ ΠΑΠΑΔΟΠΟΥΛΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Γ.Α. & Χ. ΠΑΠΑΔΟΠΟΥΛΛΟΣ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΧΡΙΣΤΟΦΟΡΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣ (officer) matches PEP Χριστόφορος Παπαδόπουλος — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100