DOSSIERS / A. PAPOUIS HOLDINGS LTD
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Company dossier

A. PAPOUIS HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2011-10-10
KYBE ID: HE295060 · HE295060 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
A. PAPOUIS HOLDINGS LTD
DRCIP data.gov.cy
HE295060
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-10-10
DRCIP data.gov.cy
Πόντου, 10,, LARCO HOTEL,, 6027, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
C.E. PAPOUIS HOTELS LTDShared officer / director · 12 share thisLIONRO CO LIMITEDShared officer / director · 12 share thisSALAMIRE HOLDINGS LTDShared officer / director · 12 share thisCOMMISCEO HOLDINGS LTDShared officer / director · 12 share thisΚΥΠΡΙΑΚΟΝ ΕΡΓΑΣΤΗΡΙΟΝ ΑΝΑΓΛΥΦΩΝ "SKYLAMP"Shared officer / director · 12 share thisANDREAS PAPOUIS HALLOUMI S.R.L.Shared officer / director · 12 share thisA. PAPOUIS HOTELS LIMITEDShared officer / director · 12 share thisIKAL ENGINEERING LIMITEDShared officer / director · 12 share thisRED ROSE PUBShared officer / director · 12 share thisΣΥΝΔΕΣΜΟΣ ΤΟΥΡΙΣΤΙΚΩΝ ΕΠΙΧΕΙΡΗΣΕΩΝ ΚΥΠΡΟΥ (ΣΤΕΚ)Shared officer / director · 12 share thisPAROLUX LTDShared officer / director · 12 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
ΑΝΔΡΕΑΣ ΠΑΠΟΥΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΑΠΟΥΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100