DOSSIERS / ΝΙΚΟΛΑΣ ΠΑΠΑΚΩΝΣΤΑΝΤΙΝΟΥ ΛΙΜΙΤΕΔ
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ΝΙΚΟΛΑΣ ΠΑΠΑΚΩΝΣΤΑΝΤΙΝΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2004-12-28
KYBE ID: HE155760 · HE155760 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
ΝΙΚΟΛΑΣ ΠΑΠΑΚΩΝΣΤΑΝΤΙΝΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE155760
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-12-28
DRCIP data.gov.cy
Ραφαήλ Σάντη, 32,, Flat 4,, 6052, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
MARAEL LIMITEDShared officer / director · 11 share thisVEMARIA ENTERPRISES LIMITEDShared officer / director · 11 share thisGOTIARE LIMITEDShared officer / director · 11 share thisIND-EX TRADING CO.Shared officer / director · 11 share thisIMPERIALIS TRUST LIMITEDShared officer / director · 11 share thisCASILTA MARINE COMPANY LIMITEDShared officer / director · 11 share thisN. PAPACONSTANTINOU PROPERTY CONSULTANTS L.L.C.Shared officer / director · 11 share thisIAK - PAPAELLINAS ENERGY LIMITEDShared officer / director · 11 share thisALPHA TELEVISION CYPRUS LIMITEDShared officer / director · 11 share thisCDL SERVICES LIMITEDShared officer / director · 11 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
ΘΑΣΟΣ ΠΑΠΑΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΠΑΠΑΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΞΑΝΘΗ ΠΑΠΑΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100