DOSSIERS / ΑΚΙΝΗΤΑ ΠΑΠΑΚΥΡΙΑΚΟΥ & YIOI LIMITED
← SearchExport PDF
Company dossier

ΑΚΙΝΗΤΑ ΠΑΠΑΚΥΡΙΑΚΟΥ & YIOI LIMITED

CYPRUS · COMPANY · INCORPORATED 1965-08-10
KYBE ID: HE1418 · HE1418 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ΑΚΙΝΗΤΑ ΠΑΠΑΚΥΡΙΑΚΟΥ & YIOI LIMITED
DRCIP data.gov.cy
HE1418
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1965-08-10
DRCIP data.gov.cy
Λυθράγκωμη, 5380, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
Ι. Η. ΠΑΠΑΚΥΡΙΑΚΟΥ & ΣΥΝΕΡΓΑΤΕΣ ΛΤΔShared officer / director · 2 share thisNETMORE HOLDINGS LIMITEDShared officer / director · 6 share thisL.Y.P. MANAGEMENT LIMITEDShared officer / director · 6 share thisNAFTEX FINCONSULT (CYPRUS) LIMITEDShared officer / director · 6 share thisGANTA HOLDING LIMITEDShared officer / director · 6 share thisNAFTEX INVESTMENTS LIMITEDShared officer / director · 6 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

6 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΠΑΠΑΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΗΛΙΑΣ ΠΑΠΑΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΜΑΡΟΥΛΛΑ Ι. ΠΑΠΑΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΠΑΠΑΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΗΛΙΑΣ ΠΑΠΑΚΥΡΙΑΚΟΥsecretary—Cyprus registry
ΜΑΡΟΥΛΛΑ Ι. ΠΑΠΑΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100