DOSSIERS / P & J PAPADAKIS (DEVELOPMENT) LIMITED
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Company dossier

P & J PAPADAKIS (DEVELOPMENT) LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-04-12
KYBE ID: HE61462 · HE61462 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
P & J PAPADAKIS (DEVELOPMENT) LIMITED
DRCIP data.gov.cy
HE61462
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-04-12
DRCIP data.gov.cy
Δραγούμη, 9,, 'Εγκωμη, 2412, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
E. J. PAPADAKIS LIMITEDShared web domain · 2 share thisGEN-AVIA CO. LIMITEDShared officer / director · 2 share thisEPW EUROPE PRIVATE WEALTH LTDShared registered address · 5 share thisEURMAX LIMITEDShared registered address · 5 share thisREMANTO TRADING LTDShared registered address · 5 share thisGEN-AVIA CO. LIMITEDShared registered address · 5 share thisPAPADAKIS INSTITUTE OF ACCOUNTANCYShared officer / director · 7 share thisPANIKOS PAPADAKIS & COShared officer / director · 7 share thisPLCS MANAGEMENT LIMITEDShared officer / director · 7 share thisAEROFLOT CARGO (CYPRUS) LIMITEDShared officer / director · 7 share thisNKA MANAGEMENT LIMITEDShared officer / director · 7 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
ΙΩΑΝΝΑ ΠΑΠΑΔΑΚΗdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΠΑΠΑΔΑΚΗΣdirector—Cyprus registry
ΙΩΑΝΝΑ ΠΑΠΑΔΑΚΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100