DOSSIERS / COSTAS A. PAPAELLINAS (MANUFACTURING) LIMITED
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COSTAS A. PAPAELLINAS (MANUFACTURING) LIMITED

CYPRUS · COMPANY · INCORPORATED 1979-12-21
KYBE ID: HE13272 · HE13272 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

active
COSTAS A. PAPAELLINAS (MANUFACTURING) LIMITED
DRCIP data.gov.cy
HE13272
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1979-12-21
DRCIP data.gov.cy
Βασιλέως Παύλου Α΄, 11,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
ARALIA ESTATES LIMITEDactiveBEAUTYSKIN ENTERPRISES LTDdissolvedCANOKA TRADING LIMITEDactiveCOSTAS PAPAELLINAS ESTATE LIMITEDdissolvedCOSTAS PAPAELLINAS ORGANIZATION LIMITEDactiveCPO COSTAS PAPAELLINASactiveCPO FOODSTUFF LIMITEDactiveCPO PHARMACEUTICALS LIMITEDactiveCPO SCIENTRONICS LIMITEDactiveDISPOPHARM LIMITEDactiveGIOPAPA LIMITEDactiveHARMEN MEDICA LIMITEDdissolvedKERAVNOS SPORTING LIMITEDactivePAPEL COSMETICS LIMITEDactivePAP PHARMACY FIVE LIMITEDactivePAP PHARMACY FOUR LIMITEDactivePAP PHARMACY LAR 1 LIMITEDactivePAP PHARMACY LIM 2 LIMITEDactivePAP PHARMACY ONE LIMITEDactivePAP PHARMACY THREE LIMITEDactive

+11 more

Connections

9 links
Shared operator — likely the same administrator
COSTAS PAPAELLINAS ESTATE LIMITEDShared officer / director · 6 share thisCPO MEDVISION LIMITEDShared officer / director · 6 share thisCPO GIGANTUS LIMITEDShared officer / director · 6 share thisΦΑΡΜΑΚΕΥΤΙΚΗ ΟΡΓΑΝΩΣΙΣ ΚΥΠΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 share thisPAPEL COSMETICS LIMITEDShared officer / director · 6 share thisΦΑΡΜΑΚΕΙΑ ΠΑΠΑΕΛΛΗΝΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisPHILELPIS HOLDINGS LIMITEDShared officer / director · 9 share thisCOSTAS PAPAELLINAS ORGANIZATION LIMITEDShared officer / director · 9 share thisARALIA ESTATES LIMITEDShared officer / director · 9 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

3 people
NameRoleFromSource
ΘΑΝΟΣ ΠΑΠΑΕΛΛΗΝΑΣdirector—Cyprus registry
ΠΑΡΙΣ ΠΑΠΑΕΛΛΗΝΑΣdirector—Cyprus registry
ΑΝΘΗ ΠΙΤΤΑΛΗ ΠΕΛΕΤΙΕsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COSTAS PAPAELLINAS ESTATE LIMITED · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100