DOSSIERS / P. PAPADOPOULLOS AND ASSOCIATES CONSULTING ENGINEERS CO
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Partnership dossier

P. PAPADOPOULLOS AND ASSOCIATES CONSULTING ENGINEERS CO

CYPRUS · PARTNERSHIP · INCORPORATED 1989-02-27
KYBE ID: S8407 · S8407 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
P. PAPADOPOULLOS AND ASSOCIATES CONSULTING ENGINEERS CO
DRCIP data.gov.cy
S8407
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1989-02-27
DRCIP data.gov.cy
Γρ. Διγενή,, LIMASSOL CENTER BLOCK A, Flat 706,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
OCER CONSULTING LIMITEDShared officer / director · 3 share thisP. PAPADOPOULOS AND ASSOCIATES CONSULTING ENGINEERS L.L.C.Shared officer / director · 3 share thisG. PAPADOPOULOS JEWELLERY & CO. LIMITEDShared officer / director · 6 share thisPALOLA DEVELOPERS LIMITEDShared officer / director · 6 share thisS.S.E. CONSULTING ENGINEER COLLABORATEDShared officer / director · 6 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
ΠΑΝΙΚΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣpartner—Cyprus registry
ΦΑΝΙΩ ΠΑΠΑΔΟΠΟΥΛΟΥpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100