DOSSIERS / ΠΑΛΛΗ - ΓΙΑΓΚΟΥ - ΠΑΠΑΔΟΠΟΥΛΟΥ ΔΙΚΗΓΟΡΙΚΟ ΓΡΑΦΕΙΟ
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Partnership dossier

ΠΑΛΛΗ - ΓΙΑΓΚΟΥ - ΠΑΠΑΔΟΠΟΥΛΟΥ ΔΙΚΗΓΟΡΙΚΟ ΓΡΑΦΕΙΟ

CYPRUS · PARTNERSHIP · INCORPORATED 2026-02-05
KYBE ID: S13700 · S13700 · 2 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 8Risk signals 4Sources

Key facts

active
ΠΑΛΛΗ - ΓΙΑΓΚΟΥ - ΠΑΠΑΔΟΠΟΥΛΟΥ ΔΙΚΗΓΟΡΙΚΟ ΓΡΑΦΕΙΟ
DRCIP data.gov.cy
S13700
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2026-02-05
DRCIP data.gov.cy
Διγενή Ακρίτα, 54,, Floor 3, Flat 302,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

205 total

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

2AFE INTERNATIONAL LTDactiveADS AT ALTITUDE GLOBAL LIMITEDdissolvedADS AT ALTITUDE RUSSIA & CIS LIMITEDdissolvedAERQUELL LIMITEDactiveAGROTORA LIMITEDdissolvedAHTISHAM TRADING LIMITEDdissolvedAIROM FLARE TRADING LIMITEDactiveALTARION LTDactiveALTOSTAFF LTDactiveALTOURO TRADING LTDactiveAM LIMAFRY LIMITEDdissolvedARAMERAN TRAIDING LIMITEDactiveARPADIS CYPRUS LIMITEDdissolvedARTEMIS PALLI LLCactiveASCANDALA TRADING LIMITEDdissolvedASTERISK CORPORATE SERVICES LTDactiveASTERISK FIDUCIARY LTDactiveASTERISK SECRETARY LTDactiveATIVA VENTURES HOLDING LTDactiveAY INVESTMENTS LIMITEDdissolved

+185 more

Connections

8 links
Shared operator — likely the same administrator
CAPITALORE INVESTMENT LIMITEDShared officer / director · 5 share thisESERVGLOBAL LIMITEDShared officer / director · 5 share thisA.C. INTEL LΙΜΙΤΕDShared officer / director · 5 share thisARTEMIS PALLI LLCShared officer / director · 5 share thisDAMANDIA LIMITEDShared officer / director · 5 share thisUNIDATA DISTRIBUTION LIMITEDShared officer / director · 5 share thisFONDO DEVELOPERS LIMITEDShared officer / director · 5 share thisΡΟΕΣ - ΠΟΛΥΧΩΡΟΣ ΛΟΓΟΥ & ΤΕΧΝΗΣShared officer / director · 5 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
ΑΝΤΙΓΟΝΗ ΠΑΠΑΔΟΠΟΥΛΟΥpartner—Cyprus registry
ΑΡΤΕΜΗΣ ΠΑΛΛΗpartner—Cyprus registry
ΛΟΥΙΖΑ ΓΙΑΓΚΟΥpartner—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 205 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

ΑΝΤΙΓΟΝΗ ΠΑΠΑΔΟΠΟΥΛΟΥ (officer) matches PEP Antigoni Papadopoulou — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΑΝΤΙΓΟΝΗ ΠΑΠΑΔΟΠΟΥΛΟΥ (officer) matches PEP Antigoni Papadopoulou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 29?

4 signals
+22
Mass-registration address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score29/100