DOSSIERS / PAPADEMETRIOU & PARTNERS
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Partnership dossier

PAPADEMETRIOU & PARTNERS

CYPRUS · PARTNERSHIP · INCORPORATED 1979-01-04
KYBE ID: S6347 · S6347 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
PAPADEMETRIOU & PARTNERS
DRCIP data.gov.cy
S6347
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1979-01-04
DRCIP data.gov.cy
Απόλλωνος, 26,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
PAPADEMETRIOU & PARTNERS LTDShared officer / director · 2 share thisEDGELINK LIMITEDShared registered address · 7 share thisPHILLIP MARTIN LIMITEDShared registered address · 7 share thisIMEROS LIMITEDShared registered address · 7 share thisPAPADEMETRIOU & PARTNERS LTDShared registered address · 7 share thisLOGISTICA - TELECOM (OVERSEAS) LIMITEDShared registered address · 7 share thisRAFAGA TRADING LIMITEDShared registered address · 7 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
ΔΗΜΗΤΡΑΚΗΣ Χ. ΠΑΠΑΔΗΜΗΤΡΙΟΥpartner—Cyprus registry
ΛΟΥΚΗΣ Δ. ΠΑΠΑΔΗΜΗΤΡΙΟΥpartner—Cyprus registry
ΧΑΡΗΣ Δ. ΠΑΠΑΔΗΜΗΤΡΙΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100