DOSSIERS / ΤΑΣΣΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣ & ΣΥΝΕΡΓΑΤΕΣ
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Partnership dossier

ΤΑΣΣΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣ & ΣΥΝΕΡΓΑΤΕΣ

CYPRUS · PARTNERSHIP · INCORPORATED 2007-05-17
KYBE ID: S11436 · S11436 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 29Risk signals 3Sources

Key facts

active
ΤΑΣΣΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣ & ΣΥΝΕΡΓΑΤΕΣ
DRCIP data.gov.cy
S11436
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2007-05-17
DRCIP data.gov.cy
Ιάσωνος, 10,, JASON BUILDING,, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

131 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALITIA ESTATES LIMITEDactiveALMIEL LIMITEDdissolvedAMPERSAND COMMUNICATIONS LIMITEDactiveANMA HOLDINGS (CYPRUS) LIMITEDactiveAQUA DIAMOND PLCstrike_offARICENT HOLDINGS CYPRUS LIMITEDdissolvedARTCELL LIMITEDdissolvedASGON HOLDING CO. LIMITEDactiveASK BUSINESS SOLUTIONS LTDactiveATHIARI COMMERCIAL (PAPHOS) LTDactiveAURELIUS TRUSTEES LIMITEDactiveBENITA ESTATES LTDactiveBEYO HOLDINGS LIMITEDunknownBOSCARO LIMITEDactiveB-RIGHTS LIMITEDstrike_offCAPDARE OVERSEAS LIMITEDdissolvedCASEL ENTERPRISES LIMITEDstrike_offCELEBES SHIPPING LIMITEDactiveCELEFORM LIMITEDstrike_offCEM MINERALS LIMITEDdissolved

+111 more

Connections

29 links
Shared operator — likely the same administrator
ΚΠ ΠΛΑΤΦΟΡΜΑ ΔΙΚΑΙΟΣΥΝΗ ΓΙΑ ΟΛΟΥΣShared officer / director · 2 share thisΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΗΣ ΤΡΙΩΝ ΕΛΙΩΝ ΛΙΜΙΤΕΔShared officer / director · 4 share thisC.A.M.C - CYPRUS ARBITRATION & MEDIATION CENTREShared officer / director · 4 share thisACTELION CYPRUS LIMITEDShared officer / director · 5 share thisIPS SOLUTIONS LTDShared officer / director · 5 share thisNEWSWATCH LIMITEDShared officer / director · 5 share thisΤΑΣΣΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.Shared officer / director · 5 share thisPHARMALATINA HOLDINGS LIMITEDShared officer / director · 5 share thisAMPERSAND COMMUNICATIONS LIMITEDShared officer / director · 5 share thisΤΑΣΣΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣ ΚΑΙ ΣΙΑShared officer / director · 5 share thisBHI INVESTMENTS LIMITEDShared officer / director · 5 share thisCLAPPAS SECURITIES LIMITEDShared officer / director · 6 share thisCLAPPAS FINANCIAL HOUSE LIMITEDShared officer / director · 6 share thisG.O. PSYCHOLOGICAL AND PSYCHOANALYTIC CENTRE LIMITEDShared officer / director · 6 share thisA.L.C. ADVISORY SERVICES 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.

Showing 15 of 29 — full graph via /v1/entities/S11436/network.

People with significant control

14 people
NameRoleFromSource
ΑΛΕΞΙΑ ΚΟΥΝΤΟΥΡΗpartner—Cyprus registry
ΑΜΑΛΙΑ ΕΡΩΤΟΚΡΙΤΟΥpartner—Cyprus registry
ΓΕΩΡΓΙΟΣ ΧΑΤΖΗΓΙΩΡΓΗΣpartner—Cyprus registry
ΔΕΣΠΟΙΝΑ ΠΑΠΑΕΥΣΤΑΘΙΟΥpartner—Cyprus registry
ΚΥΡΙΑΚΟΣ ΣΤΥΛΙΑΝΟΥpartner—Cyprus registry
ΛΟΥΚΙΑ ΑΣΤΡΑΙΟΥpartner—Cyprus registry
ΛΟΥΚΙΑ ΣΙΑΚΑΛΛΗpartner—Cyprus registry
ΜΑΡΙΑ ΚΛΑΠΠΑpartner—Cyprus registry
ΜΑΡΙΟΣ ΗΛΙΑΔΗΣpartner—Cyprus registry
ΜΑΡΙΟΣ ΝΙΚΟΛΑΟΥpartner—Cyprus registry
ΜΙΧΑΗΛ ΣΙΔΕΡΑΣpartner—Cyprus registry
ΝΙΚΟΛΑΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣpartner—Cyprus registry
ΝΙΚΟΣ ΠΑΠΑΕΥΣΤΑΘΙΟΥpartner—Cyprus registry
ΣΤΥΛΙΑΝΗ ΜΑΞΟΥΤΗpartner—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 131 companies

high

Business fragmentation

A director is shared across 174 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΤΑΣΣΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣ ΚΑΙ ΣΙΑ · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100