DOSSIERS / Σ. ΠΑΠΑΔΟΠΟΥΛΟΣ ΚΑΙ ΥΙΟΙ
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Partnership dossier

Σ. ΠΑΠΑΔΟΠΟΥΛΟΣ ΚΑΙ ΥΙΟΙ

CYPRUS · PARTNERSHIP · INCORPORATED 1978-01-14
KYBE ID: S6125 · S6125 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
Σ. ΠΑΠΑΔΟΠΟΥΛΟΣ ΚΑΙ ΥΙΟΙ
DRCIP data.gov.cy
S6125
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1978-01-14
DRCIP data.gov.cy
Ανεξαρτησίας, 101,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ΟΡΓΑΝΤΖΑ ΜΠΟΥΤΙΓΚShared registered address · 2 share thisANTHIS INVEST SRLShared officer / director · 9 share thisMATECO MANAGEMENT & TECHNOLOGY CONSULTANTS LIMITEDShared officer / director · 9 share thisSENIORICO INVESTMENTS LIMITEDShared officer / director · 9 share thisPMD CONTRACTS LIMITEDShared officer / director · 9 share thisΙΔΡΥΜΑ ΠΑΝΙΚΚΟΣ ΜΑΥΡΕΛΛΗΣShared officer / director · 9 share thisP.K.F. TRADING LIMITEDShared officer / director · 9 share thisBESWICK OVERSEAS LIMITEDShared officer / director · 9 share thisDECILION ENTERPRISES LIMITEDShared officer / director · 9 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
ΑΝΘΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣpartner—Cyprus registry
ΣΤΕΛΙΟΣ ΠΑΠΑΔΟΠΟΥΛΛΟΣpartner—Cyprus registry
ΤΑΚΗΣ ΠΑΠΑΔΟΠΟΥΛΛΟΣpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100