DOSSIERS / ΚΟΙΝΟΠΡΑΞΙΑ CMP ARCHITECTS & CONSULTING ENGINEERS & ΔΗΜΗΤΡΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣ
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Partnership dossier

ΚΟΙΝΟΠΡΑΞΙΑ CMP ARCHITECTS & CONSULTING ENGINEERS & ΔΗΜΗΤΡΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣ

CYPRUS · PARTNERSHIP · INCORPORATED 2000-08-14
KYBE ID: S10370 · S10370 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
ΚΟΙΝΟΠΡΑΞΙΑ CMP ARCHITECTS & CONSULTING ENGINEERS & ΔΗΜΗΤΡΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣ
DRCIP data.gov.cy
S10370
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2000-08-14
DRCIP data.gov.cy
Διγενή Ακρίτα, 53,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΚΟΙΝΟΠΡΑΞΙΑ CMP ARCHITECTS & CONSULTING ENGINEERS LIMITED ΚΑΙ ΑΒΡΑΑΜΙΔΗΣShared web domain · 2 share thisC.M.P. ARCHITECTS & CONSULTING ENGINEERS LIMITEDShared registered address · 4 share thisC.M.E. ΕΠΑΓΓΕΛΜΑΤΙΚΗ ΣΤΕΓΗ ΛΙΜΙΤΕΔShared registered address · 4 share thisCMP (ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ, ΜΙΧΑΗΛΙΔΗΣ, ΜΑΧΛΟΥΖΑΡΙΔΗΣ, ΣΥΝΕΤΑΙΡΟΙ)Shared registered address · 4 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
C.M.P. ARCHITECTS & CONSULTING ENGINEERS LIMITEDpartner—Cyprus registry
ΔΗΜΗΤΡΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣpartner—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 180 companies — business-splitting (дробление) pattern

medium

Established firm, freshly-registered domain

Incorporated ~11 year(s) before its web domain (cmparchitects.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Established firm, freshly-registered domain
Composite risk score24/100