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Α & Φ ΠΑΠΑΝΙΚΟΛΑΟΥ & ΥΙΟΙ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2008-11-06
KYBE ID: HE241300 · HE241300 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
Α & Φ ΠΑΠΑΝΙΚΟΛΑΟΥ & ΥΙΟΙ ΛΤΔ
DRCIP data.gov.cy
HE241300
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-11-06
DRCIP data.gov.cy
Θεοδόση Χατζηθεοδοσίου, 63,, Συν. Ζυγίου, 7739, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
TUBELONA HOLDINGS LIMITEDShared registered address · 2 share thisΠΑΡΑΔΟΣΙΑΚΕΣ ΓΛΥΚΕΣ ΘΥΜΗΣΕΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisDELIA LEBADA SRLShared officer / director · 9 share thisΠΑΝΙΚΑΛΕΞ ΕΡΓΟΛΗΠΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 9 share thisI.C.M. INSULATION MATERIALS LIMITEDShared officer / director · 9 share thisSOTOR DEVELOPMENTS LIMITEDShared officer / director · 9 share thisTUBELONA HOLDINGS LIMITEDShared officer / director · 9 share thisSIOPARA HOLDINGS LIMITEDShared officer / director · 9 share thisLELAR HOLDING LIMITEDShared officer / director · 9 share thisSAFE GROWTH INVESTMENTS AIFLNP V.C.I.C. LTDShared 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

3 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΠΑΠΑΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΦΩΤΕΙΝΗ ΠΑΠΑΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΠΑΠΑΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100