DOSSIERS / PAPACOS ENTERPRISES LTD
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Company dossier

PAPACOS ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2007-05-23
KYBE ID: HE200267 · HE200267 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
PAPACOS ENTERPRISES LTD
DRCIP data.gov.cy
HE200267
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-23
DRCIP data.gov.cy
Δημοκρατίας, 1,, Αγλαντζιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
MAKIS C. PAPAMICHAEL LTDShared registered address · 2 share thisELNADA COLLECTIONS LIMITEDShared officer / director · 5 share thisELIMAK COLLECTIONS LIMITEDShared officer / director · 5 share thisARGENTA INVESTMENTS LIMITEDShared officer / director · 5 share thisBEEDLECOM 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

2 people
NameRoleFromSource
ΕΛΕΝΗ ΠΑΠΑΜΙΧΑΗΛdirector—Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΠΑΠΑΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100