DOSSIERS / A. PAPAETIS SERVICES LIMITED
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Company dossier

A. PAPAETIS SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1980-09-30
KYBE ID: HE14642 · HE14642 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
A. PAPAETIS SERVICES LIMITED
DRCIP data.gov.cy
HE14642
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1980-09-30
DRCIP data.gov.cy
Αθαλάσσας, 75,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
CHAPO DEVELOPMENTS (NICOSIA) LIMITEDdissolvedCHAPO HOLDINGS LIMITEDstrike_offCHAPO (HOTELS) LIMITEDdissolvedCHAPO (INDUSTRIES) LIMITEDdissolvedCHAPO (KLIMATARIA) LIMITEDdissolvedCH. APOSTOLIDES (DEVELOPERS) LIMITEDdissolvedCH. APOSTOLIDES (INVESTMENTS) LIMITEDdissolvedCHARILAOS APOSTOLIDES (OVERSEAS) LIMITEDdissolvedCHARILAOS APOSTOLIDES PUBLIC LIMITEDstrike_offGETIAN GENERAL SERVICES LIMITEDstrike_offGNC HANDLESactiveGNC HARDWAREactiveJOINT VENTURE TOUMAZIS, KOULENDROS, CHAPOdissolvedKUEHNE + NAGEL LIMITEDactivePHOTIOU & PHILIPPOU INVESTMENTS LIMITEDdissolvedΞΥΛΕΡΓΟ ΛΙΜΙΤΕΔdissolved

Connections

12 links
Shared operator — likely the same administrator
GNC HARDWAREShared registered address · 4 share thisGNC HANDLESShared registered address · 4 share thisJOINT VENTURE TOUMAZIS, KOULENDROS, CHAPOShared registered address · 4 share thisPROTON (EXPORTS) LTDShared officer / director · 10 share thisANDREAS PAPAETIS ENGINEERS AND CONTRACTORS LIMITEDShared officer / director · 10 share thisΔ.Μ. ΠΑΠΑΔΗΜΗΤΡΙΟΥ ΚΑΙ ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisDYNALEN LTDShared officer / director · 10 share thisA. PAPAETIS MEDICAL COMPANY LIMITEDShared officer / director · 10 share thisEPIC HEALTH (EMEA) LTDShared officer / director · 10 share thisASKLIPIOS HOLDINGS PLCShared officer / director · 10 share thisEPIC MEDICAL (EUROPE) LTDShared officer / director · 10 share thisK.M.P. THERAPIS PAPHOS MEDICAL CENTERShared 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

3 people
NameRoleFromSource
ΓΙΑΝΝΑΚΗΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΠΑΠΑΕΤΗΣdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100