DOSSIERS / PAPADEMETRIOU & CO. CHARTERED ACCOUNTANTS
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Partnership dossier

PAPADEMETRIOU & CO. CHARTERED ACCOUNTANTS

CYPRUS · PARTNERSHIP · INCORPORATED 1991-11-05
KYBE ID: S8882 · S8882 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
PAPADEMETRIOU & CO. CHARTERED ACCOUNTANTS
DRCIP data.gov.cy
S8882
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1991-11-05
DRCIP data.gov.cy
Ακροπόλεως, 26,, Παραλίμνι, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
C & M RED SOIL POTATOE INDUSTRYShared registered address · 3 share thisSAINT GEORGE ENGLISH SECONDARY SCHOOLShared registered address · 3 share thisΔ. Κ. ΠΑΠΑΧΡΙΣΤΟΔΟΥΛΟΥ & ΣΙΑShared officer / director · 9 share thisDEMASPA TRADING CO LIMITEDShared officer / director · 9 share thisM. P. D. P. ROYAL FOIL TRADING LTDShared officer / director · 9 share thisS.W. PUBLICATIONSShared officer / director · 9 share thisACTIVEXCEL HOLDINGS LTDShared officer / director · 9 share thisDKP CONSULTANTS LIMITEDShared officer / director · 9 share thisS.W. PUBLICATIONS LIMITEDShared officer / director · 9 share thisLAMASIA ENTERPRISES LTDShared 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

2 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΠΑΠΑΔΗΜΗΤΡΙΟΥpartner—Cyprus registry
ΔΗΜΗΤΡΗΣ ΠΑΠΑΧΡΙΣΤΟΔΟΥΛΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100