DOSSIERS / KARPASIA PAPAELLINAS LTD
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Company dossier

KARPASIA PAPAELLINAS LTD

CYPRUS · COMPANY · INCORPORATED 1985-06-18
KYBE ID: HE24541 · HE24541 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
KARPASIA PAPAELLINAS LTD
DRCIP data.gov.cy
HE24541
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-06-18
DRCIP data.gov.cy
Γιάννου Κρανιδιώτη, 179,, Λατσιά, 2234, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
BC BUTTERFLY COSMETICS LIMITEDShared officer / director · 2 share thisΤΑΜΕΙΟ ΥΠΟΣΤΗΡΙΞΗΣ ΠΡΟΣΩΠΙΚΟΥ ΟΜΙΛΟΥ ΠΑΠΑΕΛΛΗΝΑΣ ΛΤΔShared officer / director · 3 share thisPHARMACYLINE PAPAELLINAS LTDShared officer / director · 8 share thisΣΤΑΥΡΟΣ ΚΟΚΚΙΝΟΣ ΛΤΔShared officer / director · 8 share thisBEAUTY LINE PAPAELLINAS LTDShared officer / director · 8 share thisBUTTERFLY BEAUTY STORES LIMITEDShared officer / director · 8 share thisSUREFOOD PAPAELLINAS LTDShared officer / director · 8 share thisC.A. PAPAELLINAS LTDShared officer / director · 8 share thisHOUPA LTDShared officer / director · 8 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

5 people
NameRoleFromSource
ΑΝΤΡΗ ΚΟΥΚΟΥdirector—Cyprus registry
ΚΑΡΟΛΙΝΑ ΛΟΙΖΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΦΟΙΝΙΚΑΡΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΠΑΠΑΕΛΛΗΝΑΣdirector—Cyprus registry
LBS SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100