DOSSIERS / PAPADAKIS AGROCHEMICALS LIMITED
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Company dossier

PAPADAKIS AGROCHEMICALS LIMITED

CYPRUS · COMPANY · INCORPORATED 1977-08-11
KYBE ID: HE9810 · HE9810 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
PAPADAKIS AGROCHEMICALS LIMITED
DRCIP data.gov.cy
HE9810
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1977-08-11
DRCIP data.gov.cy
Αγίου Νικολάου, 8,, Λυκαβητός, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
VETAGRICA LIMITEDShared registered address · 3 share thisNEW WORLD PHARMACIES LIMITEDShared registered address · 3 share thisΕΤΑΙΡΕΙΑ ΚΤΗΜΑΤΩΝ Κ.Ε. ΠΑΠΑΔΑΚΗ ΛΙΜΙΤΕΔShared officer / director · 7 share thisSANDPIPER OCEAN SERVICES LIMITEDShared officer / director · 7 share thisPEGASUS OCEAN HOLDINGS LIMITEDShared officer / director · 7 share thisLIMASSOL TRADING & BIOCHEMICAL CO. (E.B.E.L.) LIMITEDShared officer / director · 7 share thisΕΠΕΝΔΥΤΙΚΗ ΚΟΥΡΙΟΝ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΙΔΡΥΜΑ "ΙΑΝΟΣ"Shared 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

6 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ Μ. ΙΑΚΩΒΙΔΗΣdirector—Cyprus registry
ΑΡΙΣΤΟΚΛΗΣ Μ. ΙΑΚΩΒΙΔΗΣdirector—Cyprus registry
ΕΥΣΤΑΘΙΟΣ ΠΑΠΑΔΑΚΗΣdirector—Cyprus registry
ΣΑΒΒΑΣ Μ. ΙΑΚΩΒΙΔΗΣdirector—Cyprus registry
ΣΩΤΟΣ Μ. ΙΑΚΩΒΙΔΗΣdirector—Cyprus registry
ΣΑΒΒΑΣ Μ. ΙΑΚΩΒΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΕΥΣΤΑΘΙΟΣ ΠΑΠΑΔΑΚΗΣ (officer) matches PEP Efstathios Papadakis — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100