DOSSIERS / Κ.Π. ΠΑΠΑΚΥΡΙΑΚΟΥ (ΓΕΝΙΚΟ ΕΜΠΟΡΙΟ) ΛΤΔ
← SearchExport PDF
Company dossier

Κ.Π. ΠΑΠΑΚΥΡΙΑΚΟΥ (ΓΕΝΙΚΟ ΕΜΠΟΡΙΟ) ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2007-10-08
KYBE ID: HE209836 · HE209836 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
Κ.Π. ΠΑΠΑΚΥΡΙΑΚΟΥ (ΓΕΝΙΚΟ ΕΜΠΟΡΙΟ) ΛΤΔ
DRCIP data.gov.cy
HE209836
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-10-08
DRCIP data.gov.cy
Χριστοφή Ελευθερίου, 34Α,, Ορόκλινη, 7040, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
K. T. BEAUTYTECH LIMITEDShared officer / director · 10 share thisPETIER TRADING LTDShared officer / director · 10 share thisΚ. ΠΑΠΑΚΥΡΙΑΚΟΥ (ΤΟΥΡΙΣΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ) ΛΙΜΙΤΕΔShared officer / director · 10 share thisMAR STREET CAFE - BAR LIMITEDShared officer / director · 10 share thisPOLYPRINT LIMITEDShared officer / director · 10 share thisKSP DREAM HOUSE DEVELOPERS LTDShared officer / director · 10 share thisSTAVROS FRUIT & VEG. LIMITEDShared officer / director · 10 share this"KIPOS" MEZE RESTAURANTShared officer / director · 10 share thisDELASTORIA 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

2 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΠΑΠΑΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 38 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