DOSSIERS / ΑΝΔΡΕΑΣ ΠΑΠΑΔΗΜΗΤΡΗΣ & ΣΙΑ
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Partnership dossier

ΑΝΔΡΕΑΣ ΠΑΠΑΔΗΜΗΤΡΗΣ & ΣΙΑ

CYPRUS · PARTNERSHIP · INCORPORATED 1998-10-14
KYBE ID: S10058 · S10058 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ΑΝΔΡΕΑΣ ΠΑΠΑΔΗΜΗΤΡΗΣ & ΣΙΑ
DRCIP data.gov.cy
S10058
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1998-10-14
DRCIP data.gov.cy
Λουκή Πιερίδη,, LYSEIO, Flat 1,, 6502, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΕΤΑΙΡΕΙΑ ΔΙΑΧΕΙΡΙΣΗΣ ΑΜΟΙΒΑΙΩΝ ΚΕΦΑΛΑΙΩΝ ΣΥΝΕΡΓΑΤΙΚΗΣ ΤΡΑΠΕΖΑΣ ΛΙΜΙΤΕΔShared officer / director · 2 share thisMCA PAPADEMETRES HOLDINGS LTDShared officer / director · 6 share thisM.C.A. PAPADEMETRES LIMITEDShared officer / director · 6 share thisADIECTUS CONSULTANTS LTDShared officer / director · 6 share thisNICCON MEDICAL EQUIPMENTS CO LIMITEDShared officer / director · 6 share thisDM GLOBUS AUDIT SERVICES LTDShared 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΑΠΑΔΗΜΗΤΡΗΣpartner—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΠΑΔΗΜΗΤΡΗΣpartner—Cyprus registry
ΜΑΡΙΑ ΠΑΠΑΔΗΜΗΤΡΗpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100