DOSSIERS / PAPACOSTAS & MAKRIS DEVELOPERS LTD
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Company dossier

PAPACOSTAS & MAKRIS DEVELOPERS LTD

CYPRUS · COMPANY · INCORPORATED 2006-05-02
KYBE ID: HE175710 · HE175710 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
PAPACOSTAS & MAKRIS DEVELOPERS LTD
DRCIP data.gov.cy
HE175710
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-05-02
DRCIP data.gov.cy
Αιγιαλούσης, 1,, Τάλα, 8577, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
JB - SPORT MANAGEMENT LIMITEDShared registered address · 2 share thisPAPACOSTAS A. DEVELOPMENT LIMITEDShared officer / director · 11 share thisBEDOUINO LTDShared officer / director · 11 share thisSCANDINAVIA REUSABLES LIMITEDShared officer / director · 11 share thisΓΕΩΡΓΙΟΣ ΣΑΖΕΙΔΗΣ & ΣΙΑShared officer / director · 11 share thisTHE KING OF SHIPPINGShared officer / director · 11 share thisTHE KING OF CARAMELShared officer / director · 11 share thisPROTECTA MEDICAL PRODUCTS (CYPRUS)Shared officer / director · 11 share thisPAPACOSTAS A.S BROSShared officer / director · 11 share thisA. PAPACOSTA ENTERPRISES LIMITEDShared officer / director · 11 share thisJB - SPORT MANAGEMENT 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

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΑΠΑΚΩΣΤΑΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΑΠΑΚΩΣΤΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100