DOSSIERS / Χ. ΠΑΠΑΝΙΚΟΛΑΟΥ ΕΣΤΕΗΤΣ ΛΙΜΙΤΕΔ
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Χ. ΠΑΠΑΝΙΚΟΛΑΟΥ ΕΣΤΕΗΤΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1981-07-01
KYBE ID: HE15881 · HE15881 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
Χ. ΠΑΠΑΝΙΚΟΛΑΟΥ ΕΣΤΕΗΤΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE15881
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1981-07-01
DRCIP data.gov.cy
Αγία Νάπα, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

164 total

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

A. AND E. HADJINIKOLAS LIMITEDdissolvedADAMS BEACH HOTELactiveA. GERIMOS ESTATES LIMITEDactiveANNE'S WINE BARactiveANTHEA HOTEL APARTMENTSactiveANTIA-MARIA HOTEL APARTMENTSactiveAPHELANDRA HOTEL APARTMENTSactiveA. & P. KKARAS ESTATES LIMITEDactiveAQUARIUM DISCOactiveAQUA TEAMactiveAYIANAPA NISSI BEACHactiveBELLA NAPA BAY HOTELactiveBELLA VACANZA HOTEL APARTMENTSactiveBLUE HAZEactiveBONANZA HORSE RIDING CENTREactiveCAFE OLIANDERSactiveCALLISTO TOURISTIC VILLAGEdissolvedC & C JEWELLERSactiveCHRISTOFER RESTAURANT-CAFEactiveCHRYSLAND HOTELS LIMITEDstrike_off

+144 more

Connections

7 links
Shared operator — likely the same administrator
DELFI DEVELOPERS LIMITEDShared officer / director · 8 share thisOGWELL LIMITEDShared officer / director · 8 share thisMARCUARD HERITAGE (EUROPE) LTDShared officer / director · 8 share thisSECURICON LIMITEDShared officer / director · 8 share thisMUSIGNY HOLDINGS LIMITEDShared officer / director · 8 share thisH.N.P. INVESTMENTS LIMITEDShared officer / director · 8 share thisΠΑΝΑΓΙΩΤΑ ΧΑΡΑΛΑΜΠΟΥΣ & ΣΙΑShared officer / director · 8 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

2 people
NameRoleFromSource
ΧΑΡΑΛΑΜΠΟΣ ΠΑΠΑΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΦΛΩΡΕΝΤΙΑ ΠΑΠΑΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 164 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100