DOSSIERS / ΦΑΡΜΑΚΕΙΑ ΠΑΠΑΕΛΛΗΝΑ ΛΙΜΙΤΕΔ
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ΦΑΡΜΑΚΕΙΑ ΠΑΠΑΕΛΛΗΝΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1967-12-22
KYBE ID: HE1982 · HE1982 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
ΦΑΡΜΑΚΕΙΑ ΠΑΠΑΕΛΛΗΝΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE1982
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1967-12-22
DRCIP data.gov.cy
Βασιλέως Παύλου Α΄, 11,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
ARALIA ESTATES LIMITEDactiveBEAUTYSKIN ENTERPRISES LTDdissolvedCANOKA TRADING LIMITEDactiveCOSTAS A. PAPAELLINAS (MANUFACTURING) LIMITEDactiveCOSTAS PAPAELLINAS ESTATE LIMITEDdissolvedCOSTAS PAPAELLINAS ORGANIZATION LIMITEDactiveCPO COSTAS PAPAELLINASactiveCPO FOODSTUFF LIMITEDactiveCPO PHARMACEUTICALS LIMITEDactiveCPO SCIENTRONICS LIMITEDactiveDISPOPHARM LIMITEDactiveGIOPAPA LIMITEDactiveHARMEN MEDICA LIMITEDdissolvedKERAVNOS SPORTING LIMITEDactivePAPEL COSMETICS LIMITEDactivePAP PHARMACY FIVE LIMITEDactivePAP PHARMACY FOUR LIMITEDactivePAP PHARMACY LAR 1 LIMITEDactivePAP PHARMACY LIM 2 LIMITEDactivePAP PHARMACY ONE LIMITEDactive

+11 more

Connections

9 links
Shared operator — likely the same administrator
AVM MICHAILIDIS ENTERPRISES LTDShared officer / director · 2 share thisCPO GIGANTUS LIMITEDShared officer / director · 9 share thisARALIA ESTATES LIMITEDShared officer / director · 9 share thisPHILELPIS HOLDINGS LIMITEDShared officer / director · 9 share thisΦΑΡΜΑΚΕΥΤΙΚΗ ΟΡΓΑΝΩΣΙΣ ΚΥΠΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 share thisCPO MEDVISION LIMITEDShared officer / director · 9 share thisPAPEL COSMETICS LIMITEDShared officer / director · 9 share thisCOSTAS A. PAPAELLINAS (MANUFACTURING) LIMITEDShared officer / director · 9 share thisCOSTAS PAPAELLINAS ORGANIZATION LIMITEDShared officer / director · 9 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
ΘΑΝΟΣ ΠΑΠΑΕΛΛΗΝΑΣdirector—Cyprus registry
ΠΑΡΙΣ ΠΑΠΑΕΛΛΗΝΑΣdirector—Cyprus registry
ΣΟΥΛΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΘΑΛΕΙΑ ΒΑΣΙΛΕΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100