DOSSIERS / SCORDIS, PAPAPETROU & PARTNERS
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Partnership dossier

SCORDIS, PAPAPETROU & PARTNERS

CYPRUS · PARTNERSHIP · INCORPORATED 2010-07-19
KYBE ID: S11861 · S11861 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 21Risk signals 2Sources

Key facts

active
SCORDIS, PAPAPETROU & PARTNERS
DRCIP data.gov.cy
S11861
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2010-07-19
DRCIP data.gov.cy
Καρπενησίου, 30,, 1077, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

466 total

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

AB STORY PRODUCTION LIMITEDactiveACINONYXA LIMITEDactiveAESTHERA LIMITEDactiveAETOLIA TRADING LIMITEDdissolvedAISA INVESTMENTS LIMITEDactiveAKKIR HOLDINGS LIMITEDactiveAKTEL SHIPPING CO LIMITEDdissolvedALBI CONSULTING COMPANY LIMITEDactiveALEPOUSIA HOLDING LIMITEDactiveALONAVIA HOLDINGS LIMITEDdissolvedAMATILUS HOLDINGS LIMITEDdissolvedANDRATTOL LIMITEDdissolvedANIMAR GRAPHIC SUPPLY LIMITEDdissolvedANNIBAS AGRO PRODUCTSdissolvedANNOUNSARIO LIMITEDdissolvedAPTREND ENTERPRISES LIMITEDdissolvedARBOLIVA HOLDINGS LIMITEDactiveARCHEOPS HOLDINGS LIMITEDactiveARGO SYSTEMS CYPRUS LIMITEDdissolvedARIELLE CONSTRUCTION LIMITEDdissolved

+446 more

Connections

21 links
Shared operator — likely the same administrator
ΑΔΑΜΟΣ Κ. ΑΔΑΜΙΔΗΣ & ΣΙΑShared officer / director · 2 share thisSCORDIS, PAPAPETROU & CO (CORPORATE SERVICES) LIMITEDShared mail server · 5 share thisSCORDIS, PAPAPETROU & CO (HOLDINGS) LIMITEDShared web domain · 5 share thisM. MAGNUM MEDITERRANEAN MARITIME MANAGEMENT CO LTDShared web domain · 5 share thisSCORDIS, PAPAPETROU & CO (VS) LIMITEDShared mail server · 5 share thisSCORDIS, PAPAPETROU & CO (VS) LIMITEDShared web domain · 5 share thisSCORDIS, PAPAPETROU & CO (CORPORATE SERVICES) LIMITEDShared web domain · 5 share thisM. MAGNUM MEDITERRANEAN MARITIME MANAGEMENT CO LTDShared mail server · 5 share thisSCORDIS, PAPAPETROU & CO (HOLDINGS) LIMITEDShared mail server · 5 share thisG.M.A. BEACH FRONT PROPERTY LTDShared officer / director · 6 share thisALASIA LAND DEVELOPMENTS LIMITEDShared officer / director · 6 share thisSPA FINANCIAL SERVICES LIMITEDShared officer / director · 6 share thisMATIMEO HOLDINGS LIMITEDShared officer / director · 6 share thisG.I.A. CONSULTING LIMITEDShared officer / director · 6 share thisM. MAGNUM MEDITERRANEAN MARITIME MANAGEMENT CO LTDShared name server · 8 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 21 — full graph via /v1/entities/S11861/network.

People with significant control

3 people
NameRoleFromSource
ΓΑΒΡΙΗΛ ΑΝΑΣΤΑΣΙΑΔΗΣpartner—Cyprus registry
ΓΕΩΡΓΙΟΣ ΛΥΣΙΩΤΗΣpartner—Cyprus registry
ΣΚΟΡΔΗΣ, ΠΑΠΑΠΕΤΡΟΥ & ΣΙΑpartner—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 466 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100