DOSSIERS / PANIKOS PAPADAKIS & CO
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Partnership dossier

PANIKOS PAPADAKIS & CO

CYPRUS · PARTNERSHIP · INCORPORATED 1994-04-05
KYBE ID: S9294 · S9294 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
PANIKOS PAPADAKIS & CO
DRCIP data.gov.cy
S9294
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1994-04-05
DRCIP data.gov.cy
John Kennedy, 3,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
PAPADAKIS INSTITUTE OF ACCOUNTANCYShared officer / director · 7 share thisP & J PAPADAKIS (DEVELOPMENT) LIMITEDShared officer / director · 7 share thisGEN-AVIA CO. LIMITEDShared officer / director · 7 share thisAEROFLOT CARGO (CYPRUS) LIMITEDShared officer / director · 7 share thisNKA MANAGEMENT LIMITEDShared officer / director · 7 share thisPLCS MANAGEMENT LIMITEDShared 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
ΚΟΥΛΗΣ ΠΑΠΑΔΑΚΗΣpartner—Cyprus registry
ΠΑΝΙΚΟΣ ΠΑΠΑΔΑΚΗΣpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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