DOSSIERS / PAPADOPOULOS TILLYARD ASSOCIATES
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Partnership dossier

PAPADOPOULOS TILLYARD ASSOCIATES

CYPRUS · PARTNERSHIP · INCORPORATED 1970-03-06
KYBE ID: S4123 · S4123 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
PAPADOPOULOS TILLYARD ASSOCIATES
DRCIP data.gov.cy
S4123
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1970-03-06
DRCIP data.gov.cy
Στασικράτους, 22,, OLGA COURT, Floor 2, Flat 202,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
AS AIR TRANSPORT (CYPRUS) LIMITEDdissolvedBOWRAY AY LIMITEDdissolvedELMOHANDES FOR PRINTING AND PUBLISHING LIMITEDdissolvedENV HOLDINGS LIMITEDdissolvedERO DRUG SUPPLIES LIMITEDdissolvedJKX (CASPIAN) LIMITEDdissolvedJKX ITALIA LIMITEDdissolvedJKX TRADING LIMITEDdissolvedKALLITHEACO TRADING CO. LIMITEDdissolvedKERILDO LIMITEDdissolvedLEROX LIMITEDdissolvedM. DIFFUSION SABINE LIMITEDdissolvedOLIVIA HOTELactiveOLIVIA NOVELTIESactiveOLIVIA STATIONERSactiveOLIVIA SUPERMARKETactiveOLIVIA TRADINGactiveOLIVIA TRAVEL AGENCYactiveSAGE CARBON MANAGEMENT LIMITEDdissolvedSP PROTECTION SYSTEMS LIMITEDdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
MARIA DE CARMA PAPADOPOULOSpartner—Cyprus registry
ΟΛΥΜΠΙΟΣ Α. ΠΑΠΑΔΟΠΟΥΛΟΣpartner—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100