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Company dossier

ΙΑΚΩΒΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣ (ΚΟΒΗΣ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1974-06-24
KYBE ID: HE6853 · HE6853 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameΙΑΚΩΒΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣ (ΚΟΒΗΣ) ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE6853

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1974-06-24

DRCIP data.gov.cy

Registered addressΕρμού, 163,, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

THEOCHARIS CH. MARATHEFTIS & SONactive

Connections

3 links

Shared operator — likely the same administrator

THEOCHARIS CH. MARATHEFTIS & SONShared registered address · 2 share this ΝΕΟΚΛΕΟΥΣ & ΠΑΠΑΔΟΠΟΥΛΟΣ ΛΙΜΙΤΕΔShared officer / director · 3 share this PRECELFO LTDShared officer / director · 3 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

2 people

Name	Role	From	Source
ΙΑΚΩΒΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣ	director	—	Cyprus registry
ΑΝΝΑ Ι. ΠΑΠΑΔΟΠΟΥΛΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΝΕΟΚΛΕΟΥΣ & ΠΑΠΑΔΟΠΟΥΛΟΣ ΛΙΜΙΤΕΔ · strike_off · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100