DOSSIERS / Α/ΦΟΙ ΠΑΠΑΚΩΣΤΑ (ΕΚΣΚΑΦΕΣ) ΛΙΜΙΤΕΔ
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Α/ΦΟΙ ΠΑΠΑΚΩΣΤΑ (ΕΚΣΚΑΦΕΣ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2004-12-29
KYBE ID: HE155819 · HE155819 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
Α/ΦΟΙ ΠΑΠΑΚΩΣΤΑ (ΕΚΣΚΑΦΕΣ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE155819
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-12-29
DRCIP data.gov.cy
Παπανδρέου, 8,, Αγγλισίδες, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
Λ. ΠΑΠΑΚΩΣΤΑ ΕΚΣΚΑΦΕΣShared officer / director · 2 share thisΘΕΛΕΜΙ ΛΙΜΙΤΕΔShared registered address · 3 share thisΘΕΝΙΠΑ ΜΕΤΑΦΟΡΕΣ ΛΙΜΙΤΕΔShared registered address · 3 share thisL. PAPACOSTAS & SONS LIMITEDShared officer / director · 5 share thisΘΕΛΕΜΙ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΘΕΝΙΠΑ ΜΕΤΑΦΟΡΕΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΠΑΓΚΥΠΡΙΟΣ ΟΡΓΑΝΙΣΜΟΣ ΑΓΕΛΑΔΟΤΡΟΦΩΝ (ΠΟΑ) ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 5 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

4 people
NameRoleFromSource
ΘΕΜΗΣ ΠΑΠΑΚΩΣΤΑΣdirector—Cyprus registry
ΛΕΝΟΣ ΠΑΠΑΚΩΣΤΑΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΠΑΠΑΚΩΣΤΑΣdirector—Cyprus registry
ΘΕΜΗΣ ΠΑΠΑΚΩΣΤΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100