DOSSIERS / Κ. ΠΑΠΑΔΑΚΗΣ & ΣΙΑ
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Partnership dossier

Κ. ΠΑΠΑΔΑΚΗΣ & ΣΙΑ

CYPRUS · PARTNERSHIP · INCORPORATED 1992-10-05
KYBE ID: S9067 · S9067 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
Κ. ΠΑΠΑΔΑΚΗΣ & ΣΙΑ
DRCIP data.gov.cy
S9067
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1992-10-05
DRCIP data.gov.cy
Kennedy, 3,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
CAIRO VIDEO HOUSEShared registered address · 6 share thisFRANKO GALLERY (CYPRUS) LIMITEDShared registered address · 6 share thisTEXINVEST LIMITEDShared registered address · 6 share thisSMITH AND CHRISTOU COMPANYShared registered address · 6 share thisCHRYSOULIS DEMETRIOU & SONS LIMITEDShared registered address · 6 share thisOLEANDER OVERSEAS LIMITEDShared officer / director · 9 share thisTEXINVEST LIMITEDShared officer / director · 9 share thisA & K PAPADAKIS AUDIT SERVICES LTDShared officer / director · 9 share thisSOFACO LIMITEDShared officer / director · 9 share thisRISTO COMPUTER LTDShared officer / director · 9 share thisLUCKYRABBID LTDShared officer / director · 9 share thisBROADWAY (OVERSEAS) LIMITEDShared officer / director · 9 share thisA. & K. PAPADAKIS MANAGEMENT SERVICES 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

2 people
NameRoleFromSource
ΑΓΛΑΙΑ ΠΑΠΑΔΑΚΗpartner—Cyprus registry
ΚΥΡΙΑΚΟΣ ΠΑΠΑΔΑΚΗΣpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100