DOSSIERS / GEORGE CHR. PAPADOPOULLOS AND SON LIMITED
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Company dossier

GEORGE CHR. PAPADOPOULLOS AND SON LIMITED

CYPRUS · COMPANY · INCORPORATED 1977-01-05
KYBE ID: HE8794 · HE8794 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
GEORGE CHR. PAPADOPOULLOS AND SON LIMITED
DRCIP data.gov.cy
HE8794
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1977-01-05
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 3,, JULIA HOUSE, Floor 4,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
CRESTCARE LIMITEDdissolvedCY.E.M.S. (OVERSEAS) LIMITEDdissolvedEUROFIN MANAGEMENT LIMITEDdissolvedG & A AMERICAN EDUCATIONAL SERVICESactiveGALLOPERO TRADING LIMITEDstrike_offIONI VENDING OPERATIONSdissolvedISIS MARITIME COMPANY LIMITEDdissolvedJJ (TRADERS & CONSULTANTS) LIMITEDdissolvedKROISOS HOLDINGS LIMITEDdissolvedMEDCEMENT TRADING COMPANYdissolvedPRICEWATERHOUSECOOPERS-CYdissolvedPRICEWATERHOUSECOOPERS CYPRUSdissolvedRINE INVESTMENTS OVERSEAS LIMITEDdissolvedSECOND SQUARE TRADING AND DEVELOPMENT LIMITEDdissolvedSIR ALEXANDER GIBB & PARTNERS (CYPRUS)dissolved

Connections

5 links
Shared operator — likely the same administrator
G.C. PAPADOPOULOS (HOLDINGS) LIMITEDShared officer / director · 2 share thisGEO.CHR. PAPADOPOULOS LIMITEDShared officer / director · 6 share thisLAVANIA HOLDINGS LIMITEDShared officer / director · 6 share thisGEO CHR. PAPADOPOULOS (TRADING) LIMITEDShared officer / director · 6 share thisGEO CHR. PAPADOPOULOS & CO. 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

2 people
NameRoleFromSource
ΧΡΙΣΤΟΦΟΡΟΣ Γ. ΠΑΠΑΔΟΠΟΥΛΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΧΡ. ΠΑΠΑΔΟΠΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GEO.CHR. PAPADOPOULOS LIMITED · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100