DOSSIERS / PAPADAKIS INSTITUTE OF ACCOUNTANCY
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Partnership dossier

PAPADAKIS INSTITUTE OF ACCOUNTANCY

CYPRUS · PARTNERSHIP · INCORPORATED 1994-04-04
KYBE ID: S9291 · S9291 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
PAPADAKIS INSTITUTE OF ACCOUNTANCY
DRCIP data.gov.cy
S9291
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1994-04-04
DRCIP data.gov.cy
Αγιασμάτων, 34,, Λατσιά, 2251, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
OLEANDER OVERSEAS LIMITEDShared registered address · 4 share thisATSAL INVESTMENTS LIMITEDShared registered address · 4 share thisBROADWAY (OVERSEAS) LIMITEDShared registered address · 4 share thisP & J PAPADAKIS (DEVELOPMENT) LIMITEDShared officer / director · 7 share thisGEN-AVIA CO. LIMITEDShared officer / director · 7 share thisNKA MANAGEMENT LIMITEDShared officer / director · 7 share thisAEROFLOT CARGO (CYPRUS) LIMITEDShared officer / director · 7 share thisPLCS MANAGEMENT LIMITEDShared officer / director · 7 share thisPANIKOS PAPADAKIS & COShared officer / director · 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

2 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΠΑΠΑΔΑΚΗΣpartner—Cyprus registry
ΠΑΝΙΚΟΣ 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