DOSSIERS / E. J. PAPADAKIS LIMITED
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Company dossier

E. J. PAPADAKIS LIMITED

CYPRUS · COMPANY · INCORPORATED 1974-01-18
KYBE ID: HE6287 · HE6287 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
E. J. PAPADAKIS LIMITED
DRCIP data.gov.cy
HE6287
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1974-01-18
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 199,, NEOCLEOUS TOWER, Floor 12,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

908 total

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

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+888 more

Connections

8 links
Shared operator — likely the same administrator
P & J PAPADAKIS (DEVELOPMENT) LIMITEDShared web domain · 2 share thisΕΤΑΙΡΕΙΑ ΚΤΗΜΑΤΩΝ Κ.Ε. ΠΑΠΑΔΑΚΗ ΛΙΜΙΤΕΔShared officer / director · 3 share thisLIMASSOL TRADING & BIOCHEMICAL CO. (E.B.E.L.) LIMITEDShared officer / director · 3 share thisS. & A. CORRECT SCORE LIMITEDShared officer / director · 6 share thisINOMOB LTDShared officer / director · 6 share thisJ.P.Z. COOPERATION LIMITEDShared officer / director · 6 share thisYAYACARE LTDShared officer / director · 6 share thisISLAND OIL (HOLDINGS) LIMITEDShared officer / director · 6 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

5 people
NameRoleFromSource
ΚΑΤΕΡΙΝΑ ΠΑΠΑΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΟΛΙΒΙΑ ΠΑΠΑΔΑΚΗdirector—Cyprus registry
ΣΠΥΡΟΣ ΠΑΠΑΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΧΡΥΣΟΣΤΟΜΟΣ ΠΑΠΑΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΟΛΙΒΙΑ ΠΑΠΑΔΑΚΗsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 908 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100