Key facts
dissolvedPAPITSIA LIMITED
DRCIP data.gov.cy
HE213064
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-11-23
DRCIP data.gov.cy
Κουμανδαρίας, 11,, Ζωοπηγή, 4565, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
PAPITSIA LIMITED
RISK SCORE16LOW RISK
Companies at this address
15 totalC.P. PAPAS PROPERTIES LIMITEDDPA DEVELOPING PEOPLE LIMITEDERIBIN PROPERTIES LIMITEDFEXION HOLDINGS LIMITEDHALIAM ENTERPRISES LIMITEDKALISUNPINOLIO HOLDINGS LIMITEDREGATSIA HOLDINGS LIMITEDRUBY DEVELOPMENTS (ZOOPIYI) LIMITEDTAKIAN TRADING LIMITEDTIORMA TRADING LIMITEDVERLOZA HOLDINGS LIMITEDV.P. FRAOULINTO LIMITEDWURLAN HOLDINGS LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΧΑΡΑΛΑΜΠΟΣ ΠΑΠΑΣ | director | — | Cyprus registry |
| C.P. PALEMA SERVICES LIMITED | secretary | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 22 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100