KYBE — See who's really behind any company

Company dossier

ΑΛΕΞΗΣ ΠΑΠΑΚΩΣΤΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1988-11-09
KYBE ID: HE33527 · HE33527 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameΑΛΕΞΗΣ ΠΑΠΑΚΩΣΤΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE33527

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1988-11-09

DRCIP data.gov.cy

Registered addressΚωστάκη Παντελίδη, 24Α,, 1010, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

MARDONERO TRADING LTDShared officer / director · 10 share this SILVER FUTURE PROPERTIES LTDShared officer / director · 10 share this "Z " INSURANCE LIMITEDShared officer / director · 10 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

Name	Role	From	Source
ΜΙΧΑΛΑΚΗΣ Α. ΠΕΤΣΑΣ	director	—	Cyprus registry
ΧΡΗΣΤΟΣ ΠΕΤΣΑΣ	director	—	Cyprus registry
ΜΙΧΑΛΑΚΗΣ Α. ΠΕΤΣΑΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 27 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