DOSSIERS / Ε. ΑΝΤΩΝΙΟΥ ΚΑΙ Γ. ΠΑΠΑΔΟΠΟΥΛΟΣ
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Partnership dossier

Ε. ΑΝΤΩΝΙΟΥ ΚΑΙ Γ. ΠΑΠΑΔΟΠΟΥΛΟΣ

CYPRUS · PARTNERSHIP · INCORPORATED 1975-05-26
KYBE ID: S5450 · S5450 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
Ε. ΑΝΤΩΝΙΟΥ ΚΑΙ Γ. ΠΑΠΑΔΟΠΟΥΛΟΣ
DRCIP data.gov.cy
S5450
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1975-05-26
DRCIP data.gov.cy
Πέτρου Τσίρου, 22,, 3075, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
OLYMPIOU DECOR LINEShared registered address · 6 share thisFAN'S K.Y. GROUP HOLDING LTDShared registered address · 6 share thisMINDFITShared registered address · 6 share thisΦΑΡΜΑΚΕΙΟΝ ΜΙΧΑΛΗΣ ΜΙΧΑΗΛ ΛΙΜΙΤΕΔShared registered address · 6 share thisSN & MN LTDShared registered address · 6 share thisADRICON CARGO AGENCIES LIMITEDShared officer / director · 8 share thisLADOGA MANUFACTURERS & TRADING LIMITEDShared officer / director · 8 share thisMINADOR MANUFACTURERS AND TRADING LIMITEDShared officer / director · 8 share thisVARANTERO TRADING LIMITEDShared officer / director · 8 share thisSEA TRANS FREIGHT SERVICES LIMITEDShared officer / director · 8 share thisCARGOPLAN LOGISTICS LIMITEDShared officer / director · 8 share thisΕΥΑΓΟΡΑΣ ΑΝΤΩΝΙΟΥ & ΥΙΟΣShared officer / director · 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.

People with significant control

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣpartner—Cyprus registry
ΕΥΑΓΟΡΑΣ ΑΝΤΩΝΙΟΥpartner—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 149 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣ (officer) matches PEP Georgios Papadopoulos — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100