DOSSIERS / PAPNIKO IMPORT EXPORT LIMITED
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Company dossier

PAPNIKO IMPORT EXPORT LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-08-26
KYBE ID: HE104531 · HE104531 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
PAPNIKO IMPORT EXPORT LIMITED
DRCIP data.gov.cy
HE104531
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-08-26
DRCIP data.gov.cy
Ασίας, 4,, Ομόνοια, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
ARCOBALENO PUB LIMITEDdissolvedCH. HAJESTILLIS TRADING LIMITEDdissolvedDEMETRA CONSTANDINOU (RESTAURANT) LIMITEDactiveGABRIEL TRANSPORT LIMITEDdissolvedJ.M.P. FRUIT LIMITEDstrike_offPRIMA VERA PERFUME LIMITEDdissolvedROI BIGIOTTERIA LIMITEDstrike_offSOF. C. A TRADING CO LIMITEDactiveYIANNAKIS LAMBIS & SONS LIMITEDdissolvedY & Y ADVERTISING ENTERPRISES LIMITEDdissolvedZANA COMPLEX RESTAURANT LIMITEDdissolvedZARIS & CRISTOFOROU TRADING LIMITEDdissolvedΚΩΣΤΑΣ Γ. ΣΥΝΝΟΣ (ΜΕΤΑΦΟΡΕΣ) ΛΙΜΙΤΕΔdissolvedΜ. ΠΟΛΥΚΑΡΠΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔactiveΠΡΟΔΡΟΜΟΣ ΧΡΙΣΤΟΦΗ & ΥΙΟΙ ΛΙΜΙΤΕΔdissolvedΣΧΟΛΗ ΧΟΡΟΥ ΤΕΡΨΙΧΩΡΗ Η ΜΟΥΣΑactiveΧΡΙΣΤΟΦΟΡΟΥ & ΠΑΝΑΓΙΩΤΟΥ (ΕΙΔΗ ΕΝΔΥΣΕΩΣ) ΛΙΜΙΤΕΔdissolved

People with significant control

3 people
NameRoleFromSource
ΓΙΑΝΝΟΣ ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΠΑΠΑΜΙΧΑΗΛdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΠΑΠΑΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100