DOSSIERS / PAPADOPOULOS & SCHINIS TRAVEL LIMITED
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Company dossier

PAPADOPOULOS & SCHINIS TRAVEL LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-08-25
KYBE ID: HE50755 · HE50755 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
PAPADOPOULOS & SCHINIS TRAVEL LIMITED
DRCIP data.gov.cy
HE50755
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-08-25
DRCIP data.gov.cy
Αρχ. Κυπριανού, 31,, SYNERGATIKO TAMIEFTIRIO BLDG, Floor 1, Flat 2,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

90 total

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

A. BRADBURY LIMITEDactiveACROSS OVERSEAS LIMITEDdissolvedALKIONI FISH FARMS LIMITEDdissolvedALMARCO LIMITEDdissolvedANDROULLA IOANNOU GAS ENTERPRISES LIMITEDdissolvedASPELIAN WINES LIMITEDdissolvedAZURITE AVIATION LIMITEDdissolvedCANASTEROS LIMITEDdissolvedC.A. PACIFIC STEAMSHIP CO. LIMITEDdissolvedCARLI METZ SHIPPING CO. LIMITEDdissolvedCHRIS MEDICARE LIMITEDdissolvedCON-SOL SERVICES LIMITEDdissolvedCOSTAS PHIDIA TRADING CO. LIMITEDdissolvedCYPRODUKTA LIMITEDdissolvedCYPRUS SEA CRUISES LIMITEDdissolvedDAFNIS AVIATION LIMITEDdissolvedDAFNIS DEVELOPMENT LIMITEDdissolvedDAFNIS MANAGEMENT LIMITEDdissolvedDAFNIS NAVIGATION LIMITEDdissolvedDAFNIS PRESS LIMITEDdissolved

+70 more

Connections

7 links
Shared operator — likely the same administrator
IPPOKAMPOS PRODUCTIONS LIMITEDShared officer / director · 8 share thisA.P. & S. INDUSTRIAL THEATRE PRODUCTIONS LIMITEDShared officer / director · 8 share thisN. S. P. VISION LIMITEDShared officer / director · 8 share thisΑΝΕΞΑΡΤΗΤΗ ΚΙΝΗΣΗ ΠΟΛΙΤΩΝ ΑΜΑΘΟΥΣ «Η ΠΟΛΗ ΜΑΣ»Shared officer / director · 8 share thisΕΠΙΣΚΗΝΗΣ ΔΙΟΡΓΑΝΩΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisFOUR MEN PRODUCTIONS LIMITEDShared officer / director · 8 share thisS & P (PERFORMING RIGHTS) 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
ΜΑΡΙΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΣΧΟΙΝΗΣdirector—Cyprus registry
ΠΑΜΠΟΣ ΠΟΤΣΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 90 companies

high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100