DOSSIERS / ΕΠΙΠΛΩΣΕΙΣ ΛΟΙΖΟΣ ΠΑΠΑΝΙΚΟΛΑΟΥ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΕΠΙΠΛΩΣΕΙΣ ΛΟΙΖΟΣ ΠΑΠΑΝΙΚΟΛΑΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1999-03-30
KYBE ID: HE101121 · HE101121 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
ΕΠΙΠΛΩΣΕΙΣ ΛΟΙΖΟΣ ΠΑΠΑΝΙΚΟΛΑΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE101121
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-03-30
DRCIP data.gov.cy
Πάριδος, 17Α,, Καιμακλί, 1027, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΚΑΦΕΣΤΙΑΤΟΡΙΟ ΑΝΤΟΧΕΣ ΛΤΔShared officer / director · 3 share thisSILCA HAIR DESIGNShared officer / director · 3 share thisL.P.K REMOVALS LIMITEDShared officer / director · 3 share this"LES DORRIS - JULIE" PATISSERIE LIMITEDShared officer / director · 3 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
ΛΟΙΖΟΣ ΠΑΠΑΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΚΟΥΛΛΑ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100