DOSSIERS / A.C. PAPACOSTAS CO LIMITED
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A.C. PAPACOSTAS CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-03-15
KYBE ID: HE158498 · HE158498 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
A.C. PAPACOSTAS CO LIMITED
DRCIP data.gov.cy
HE158498
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-03-15
DRCIP data.gov.cy
Δ. Ν. Δημητρίου, 17,, MILANO HOUSE, Floor 2, Flat 201,, 6022, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

67 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AEROSUN TECHNOLOGY LIMITEDactiveA.L. MITSIKORTI LTDactiveANDREAS GEORGIOU DEMETRIOU & SONS LTDactiveAPHRIKULTURA CH LTDactiveAPHRIKULTURA HOLDINGS LTDactiveAPHRIKULTURA LTDactiveAPHRIKULTURA UG LTDdissolvedATS ARGO TALENT SOLUTIONS LTDactiveBIGDAM EU LTDactiveBLACK'S INVESTMENTS LIMITEDstrike_offBRAZA HOLDING LTDactiveB&S EUROPE HOLDING (CY) LTDactiveCAANEN CONSULTANCY LIMITEDactiveCAZAROK LIMITEDactiveCESL - CYPRUS EXECUTIVE SERVICES LTDactiveCHORAL IT LTDdissolvedCROCODILE SHOES & ACCESSORIESactiveCROQUESactiveCYCOMORE LIMITEDactiveCYCOMPADMIN LIMITEDstrike_off

+47 more

Connections

7 links
Shared operator — likely the same administrator
DIPLOMAT CYPRUS SOUTH AFRICA REAL ESTATE D.D LIMITEDShared officer / director · 4 share thisSKY ICONIC LIMITEDShared officer / director · 4 share thisSOGRADA HOLDINGS LIMITEDShared officer / director · 4 share thisGEGASO AVIATION LTDShared officer / director · 5 share thisF.A. VELOCITY AUDIT LTDShared officer / director · 5 share thisCYLINK AUDIT LTDShared officer / director · 5 share thisYR-IS -CYP LTDShared 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
NOAM WEIMANdirector—Cyprus registry
ΕΥΑΓΓΕΛΟΣ ΦΕΛΛΑΣdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΑ ΦΕΛΛΑdirector—Cyprus registry
M. KYPRIANOU FIDUCIARIES (CYPRUS) LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100