DOSSIERS / ΑΡΤΟΠΟΙΕΙΑ Α.Ε ΠΑΠΑΔΟΠΟΥΛΛΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ
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ΑΡΤΟΠΟΙΕΙΑ Α.Ε ΠΑΠΑΔΟΠΟΥΛΛΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1994-11-17
KYBE ID: HE66568 · HE66568 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

active
ΑΡΤΟΠΟΙΕΙΑ Α.Ε ΠΑΠΑΔΟΠΟΥΛΛΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE66568
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-11-17
DRCIP data.gov.cy
Αριστοφάνη, 3,, Καλλιθέα, Δάλι, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΑΝΔΡΕΑΣ & ΓΙΩΡΓΟΣ ΔΙΑΝΟΜΕΙΣ ΛΙΜΙΤΕΔShared registered address · 2 share thisG.A. PAPADOPOULOS ENTERPRISES LIMITEDShared officer / director · 7 share thisKREFFT TRADING LIMITEDShared officer / director · 7 share this"ΑΓΡΟΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΓΡΑΚΣ"Shared officer / director · 7 share thisGE.AN.CH.STOCKDYNAMICS BROKERAGE SERVICES LIMITEDShared officer / director · 7 share thisMAGENI TRADING LIMITEDShared officer / director · 7 share thisPAPA΄S ANGEO BISCUITS 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

5 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΠΑΠΑΔΟΠΟΥΛΛΟΣdirector—Cyprus registry
ΕΛΕΝΗ ΠΑΠΑΔΟΠΟΥΛΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΜΑΡΙΑ ΠΑΠΑΔΟΠΟΥΛΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΠΑΠΑΔΟΠΟΥΛΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 154 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Κ.Ν. ΠΑΠΑΔΟΠΟΥΛΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΓΙΩΡΓΟΣ ΠΑΠΑΔΟΠΟΥΛΛΟΣ (officer) matches PEP Georgios Papadopoulos — member of the House of Representatives of Cyprus, Cyprus. 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