DOSSIERS / THE KING OF CARAMEL
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Company dossier

THE KING OF CARAMEL

CYPRUS · COMPANY · INCORPORATED 2005-07-05
KYBE ID: BN27528 · BN27528 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
THE KING OF CARAMEL
DRCIP data.gov.cy
BN27528
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2005-07-05
DRCIP data.gov.cy
Μακαρίου, 94,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
PROTECTA MEDICAL PRODUCTS (CYPRUS)Shared registered address · 3 share thisTHE KING OF SHIPPINGShared registered address · 3 share thisΓΕΩΡΓΙΟΣ ΣΑΖΕΙΔΗΣ & ΣΙΑShared officer / director · 11 share thisA. PAPACOSTA ENTERPRISES LIMITEDShared officer / director · 11 share thisPROTECTA MEDICAL PRODUCTS (CYPRUS)Shared officer / director · 11 share thisPAPACOSTAS A. DEVELOPMENT LIMITEDShared officer / director · 11 share thisBEDOUINO LTDShared officer / director · 11 share thisJB - SPORT MANAGEMENT LIMITEDShared officer / director · 11 share thisPAPACOSTAS & MAKRIS DEVELOPERS LTDShared officer / director · 11 share thisTHE KING OF SHIPPINGShared officer / director · 11 share thisPAPACOSTAS A.S BROSShared officer / director · 11 share thisSCANDINAVIA REUSABLES LIMITEDShared officer / director · 11 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

1 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΑΠΑΚΩΣΤΑΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100