DOSSIERS / CH & A PAPADAMOU ALIEN SERVICES
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Partnership dossier

CH & A PAPADAMOU ALIEN SERVICES

CYPRUS · PARTNERSHIP · INCORPORATED 1995-12-19
KYBE ID: S9554 · S9554 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
CH & A PAPADAMOU ALIEN SERVICES
DRCIP data.gov.cy
S9554
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1995-12-19
DRCIP data.gov.cy
Κέννεντυ, 22Γ,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
A. CH. PAPADAMOU ALIEN SERVICESShared officer / director · 2 share thisPAPADAMOU TRAVEL CO LIMITEDShared officer / director · 8 share thisTHE CAMEL TRAVEL AGENCYShared officer / director · 8 share thisAZALI AND TAYEBEH CO. LIMITEDShared officer / director · 8 share thisGRECDOR CO LIMITEDShared officer / director · 8 share thisREARM CO LIMITEDShared officer / director · 8 share thisCH. A. PAPADAMOU ALIEN SERVICESShared officer / director · 8 share thisARZOUMAN TRADING CO. LIMITEDShared officer / director · 8 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
ΑΔΑΜΟΣ Χ. ΠΑΠΑΔΑΜΟΥpartner—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΠΑΠΑΔΑΜΟΥpartner—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CH. A. PAPADAMOU ALIEN SERVICES · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100