DOSSIERS / KH. PAPASIAN TRADING LIMITED
← SearchExport PDF
Company dossier

KH. PAPASIAN TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1977-10-17
KYBE ID: HE10085 · HE10085 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
KH. PAPASIAN TRADING LIMITED
DRCIP data.gov.cy
HE10085
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1977-10-17
DRCIP data.gov.cy
Ακαδημίας, 21,, KEMA BUILLDING,, 2107, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

163 total

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

4A'S FUNDS TECH LTDactiveADMINE V LIMITEDdissolvedA. EFTHYMIADES & C. IOANNOU CONSULTING & BUILDING ENGINEERS LIMITEDactiveAETHERIA HEIGHTS LIMITEDactiveALLIANCE OF MEDITERRANEAN NEWS AGENCIES (AMAN)activeALPINOX INVEST LTDactiveANDREAS ATHINODOROU & ASSOCIATES LTDstrike_offARMO WOODEN TV STANDSactiveARXAGGELOS ICONS CYPRUS LIMITEDdissolvedASRA LTDstrike_offATG COMPANY SECRETARIAL SERVICES LTDactiveATG CORPORATE SERVICES LTDactiveATG FUND SERVICES LTDactiveATG HOLDINGS LTDstrike_offATG HRM SERVICES LIMITEDstrike_offATG NOMINEE SERVICES LTDstrike_offATG TRUSTEES SERVICES LTDactiveATHIN.A TRUSTactiveATHIN.A WORLDVIEW CAPITALactiveAXIOM CONSULTING LIMITEDactive

+143 more

Connections

12 links
Shared operator — likely the same administrator
NUTRIFIT SCIENCE PRODUCTS LIMITEDShared officer / director · 2 share thisMALLOUPPAS ESTATES LIMITEDShared officer / director · 3 share thisMALLOUPPAS LIFESTYLE LTDShared officer / director · 3 share thisNEOLIT PROPERTIES LIMITEDShared officer / director · 10 share thisEXPOTENTIAL LIMITEDShared officer / director · 10 share thisNEOCLIS Y. ANTONIADES ESTATES LTDShared officer / director · 10 share thisIQWEEN TRADING LIMITEDShared officer / director · 10 share thisEUNICE TELECOMMUNICATIONS (CYPRUS) LIMITEDShared officer / director · 10 share thisCHERRIES AND ARTShared officer / director · 10 share thisSOL - SCIENTAShared officer / director · 10 share thisYIANNIS & NEOCLIS ANTONIADES FARMS LTDShared officer / director · 10 share thisAMATHUS MANAGEMENT & SERVICES LIMITEDShared officer / director · 10 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

7 people
NameRoleFromSource
ΓΙΑΝΝΗΣ ΑΝΤΩΝΙΑΔΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΠΑΠΑΚΩΣΤΑΣdirector—Cyprus registry
ΛΙΖΑ ΜΑΛΛΟΥΠΠΑdirector—Cyprus registry
ΜΙΝΩΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΠΟΛΥΣ Α. ΜΑΛΛΟΥΠΠΑΣdirector—Cyprus registry
ΧΑΡΗΣ ΓΙΩΡΓΑΚΗΣdirector—Cyprus registry
M.P.T. SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 163 companies

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΚΩΣΤΑΣ ΠΑΠΑΚΩΣΤΑΣ (officer) matches PEP Κώστας Παπακώστας — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100