DOSSIERS / ΔΑΒΕΡΩΝΑΣ & ΠΑΠΑΔΟΠΟΥΛΟΣ ΑΡΧΙΤΕΚΤΟΝΕΣ
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Partnership dossier

ΔΑΒΕΡΩΝΑΣ & ΠΑΠΑΔΟΠΟΥΛΟΣ ΑΡΧΙΤΕΚΤΟΝΕΣ

CYPRUS · PARTNERSHIP · INCORPORATED 2007-10-26
KYBE ID: S11519 · S11519 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
ΔΑΒΕΡΩΝΑΣ & ΠΑΠΑΔΟΠΟΥΛΟΣ ΑΡΧΙΤΕΚΤΟΝΕΣ
DRCIP data.gov.cy
S11519
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2007-10-26
DRCIP data.gov.cy
Ανδροκλέους, 19Α,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
DELTASIGMA DEVELOPMENTS LTDShared registered address · 4 share thisRIGHTLINK INSURANCE AGENCIES, SUB AGENCIES & CONSULTANTS LTDShared registered address · 4 share thisSTRATEGIC INSURANCE BROKERS (CYPRUS) LIMITEDShared registered address · 4 share thisSSM CRAFTERS LTDShared officer / director · 11 share thisCABENORO INVESTMENTS LTDShared officer / director · 11 share thisΣ.Π. ΒΩΚΑΡΟΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisMyMobile Store GmbHShared officer / director · 11 share thisΑΝΑΣΣΑ ΡΥΘΜΙΚΗ ΛΤΔShared officer / director · 11 share thisCSP RENOSERVE LTDShared officer / director · 11 share thisSPANK DEVELOPMENT LTDShared officer / director · 11 share thisS. PAPADOPOULLOS GRAPHIC ARTSShared officer / director · 11 share thisTHE CUSTOM T-SHIRT COMPANY LIMITEDShared officer / director · 11 share thisΣ. ΠΑΠΑΔΟΠΟΥΛΟΣ & Λ. ΦΛΟΥΡΗ ΛΙΜΙΤΕΔShared officer / director · 11 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
ΣΑΒΒΑΣ ΠΑΠΑΔΟΠΟΥΛΟΣpartner—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΔΑΒΕΡΩΝΑΣpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100