DOSSIERS / KH. PAPASIAN DISTRIBUTORS LIMITED
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Company dossier

KH. PAPASIAN DISTRIBUTORS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-10-24
KYBE ID: HE167042 · HE167042 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
KH. PAPASIAN DISTRIBUTORS LIMITED
DRCIP data.gov.cy
HE167042
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-10-24
DRCIP data.gov.cy
Λάρνακα-Δεκέλειας,, LARNAKA BAY RESORT, VILLA 41,, Πύλα, 7081, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
ZARTARCO DISTRIBUTORS LIMITEDShared registered address · 3 share thisVHR (ELECTRICAL APPLIANCES) LIMITEDShared registered address · 3 share thisDERRUFCO LIMITEDShared officer / director · 7 share thisE & G ELECTRICPLUS LIMITEDShared officer / director · 7 share thisΑΙΜΙΛΙΟΣ Α. ΕΛΛΗΝΑΣ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisV.H.R. ELECTRIC TRADING CO LIMITEDShared officer / director · 10 share thisMPM CHEESELINE LTDShared officer / director · 10 share thisΤΑΚΗΣ Ν. ΓΕΩΡΓΙΑΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΑ. Α. ΓΑΛΑΤΟΠΟΥΛΟΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisP.M.S. IMAGING DISTRIBUTORS LIMITEDShared officer / director · 10 share thisVHR (ELECTRICAL APPLIANCES) LIMITEDShared officer / director · 10 share thisNOVARIO HOLDING LIMITEDShared officer / director · 10 share thisΑΚΙΝΗΤΑ ΥΙΩΝ ΧΡΙΣΤΟΦΗ ΜΙΧΑΗΛΙΔΗ ΛΙΜΙΤΕΔShared officer / director · 10 share thisMPM INVESTMENTS LTDShared 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
ΑΛΚΙΒΙΑΔΗΣ ΓΑΛΑΤΟΠΟΥΛΟΣdirector—Cyprus registry
ΝΑΤΑΛΙΑ ΕΛΛΗΝΑdirector—Cyprus registry
E & G ELECTRICPLUS LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (P.M.S. IMAGING DISTRIBUTORS LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100