DOSSIERS / S.E. PAPALLIS LIMITED
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Company dossier

S.E. PAPALLIS LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-05-28
KYBE ID: HE32256 · HE32256 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
S.E. PAPALLIS LIMITED
DRCIP data.gov.cy
HE32256
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-05-28
DRCIP data.gov.cy
Καρπασίας, 5,, Τσέρι, 2480, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
B.D.I. YUNAN MACHINERIES LTDdissolvedBOUZINIS TECHNICAL SERVICES LTDdissolvedCHRISTOPHER EDGE CONSULT LTDstrike_offCHR. STAVRAKIS ENGINEERS LTDdissolvedDRESLER LIMITEDdissolvedG.N.L. INVESTMENT GROUP LIMITEDdissolvedIDOR TECHNOLOGIES LTDdissolvedI FLEGKAS TECHNICAL SERVICES LTDstrike_offM.M.N. ADOPTION LIMITEDdissolvedNEXTERA HOLDINGS LIMITEDdissolvedPETROSTA SERVICES LTDactiveP. STAVRAKOPOULOS ENGINEERING SERVICES LTDstrike_offST. MAKRIS TRADING LTDdissolvedSTV HOLDINGS (CY) LIMITEDdissolvedTHEOD EAST MED CONSULTING LTDstrike_offY.Z. ENERGY MULTIMEDIA SERVICES LTDdissolvedZAFIRIS ENGINEERS LTDdissolvedΝΙΚΟΣ Φ. ΝΙΚΟΛΑΟΥ & ΣΙΑactive

Connections

6 links
Shared operator — likely the same administrator
ALDACO INVESTMENTS LIMITEDShared officer / director · 7 share thisAFRO SHORE ESTATE DEVELOPMENT LIMITEDShared officer / director · 7 share thisONISILLOS INVESTMENTS LIMITEDShared officer / director · 7 share thisLATSIA INVESTMENTS LIMITEDShared officer / director · 7 share thisO.K. MANAGERS LIMITEDShared officer / director · 7 share thisAZ ISLAND ESTATES DEVELOPMENT LIMITEDShared officer / director · 7 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
ΔΕΣΠΩ ΠΑΠΑΛΛΗdirector—Cyprus registry
ΛΟΥΚΑΣ ΠΑΠΑΛΛΗΣdirector—Cyprus registry
ΛΟΥΚΑΣ ΠΑΠΑΛΛΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 75 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