KYBE — See who's really behind any company

Partnership dossier

HAPESHIS, PAPADOPOULOS ASSOCIATES ARCHITECTS

CYPRUS · PARTNERSHIP · INCORPORATED 1986-07-16
KYBE ID: S7957 · S7957 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameHAPESHIS, PAPADOPOULOS ASSOCIATES ARCHITECTS

DRCIP data.gov.cy

RegistrationS7957

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated1986-07-16

DRCIP data.gov.cy

Registered addressΣτυλιανού Λένα, 4Α,, Παλλουριώτισσα, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

CH & H CONSTRUCTIONS LIMITEDShared officer / director · 5 share this THE HAPEKOI MARINE SHOPShared officer / director · 5 share this HAPECO LIMITEDShared officer / director · 5 share this M.A.C.E MOTOR WORLD LIMITEDShared 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

2 people

Name	Role	From	Source
ΜΙΧΑΛΗΣ ΧΑΠΕΣΙΗΣ	partner	—	Cyprus registry
ΣΙΜΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣ	partner	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100