DOSSIERS / SUREFOOD PAPAELLINAS LTD
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Company dossier

SUREFOOD PAPAELLINAS LTD

CYPRUS · COMPANY · INCORPORATED 1999-02-17
KYBE ID: HE100259 · HE100259 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
SUREFOOD PAPAELLINAS LTD
DRCIP data.gov.cy
HE100259
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-02-17
DRCIP data.gov.cy
Παντελή Κατελάρη, 21,, LIBRA HOUSE, Floor 6,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

799 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

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+779 more

Connections

7 links
Shared operator — likely the same administrator
BEAUTY LINE PAPAELLINAS LTDShared officer / director · 8 share thisKARPASIA PAPAELLINAS LTDShared officer / director · 8 share thisΣΤΑΥΡΟΣ ΚΟΚΚΙΝΟΣ ΛΤΔShared officer / director · 8 share thisPHARMACYLINE PAPAELLINAS LTDShared officer / director · 8 share thisHOUPA LTDShared officer / director · 8 share thisC.A. PAPAELLINAS LTDShared officer / director · 8 share thisBUTTERFLY BEAUTY STORES 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

4 people
NameRoleFromSource
ΚΑΡΟΛΙΝΑ ΛΟΙΖΟΥdirector—Cyprus registry
ΜΑΝΟΣ ΠΗΤΤΑΣdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΠΑΠΑΕΛΛΗΝΑΣdirector—Cyprus registry
PHILESERVUS LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 799 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100