DOSSIERS / PAP MEDICAL LIMITED
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Company dossier

PAP MEDICAL LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-09-02
KYBE ID: HE37150 · HE37150 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
PAP MEDICAL LIMITED
DRCIP data.gov.cy
HE37150
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-09-02
DRCIP data.gov.cy
Τριανδρίας, 14,, Μέσα Γειτονιά, 4008, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
C.A.D.S. HOTEL MANAGEMENT LIMITEDShared registered address · 3 share thisAVERRHOA LIMITEDShared registered address · 3 share thisA.D.CH. COFFEE SHOP LIMITEDShared officer / director · 10 share thisSTOLI TRADING LIMITEDShared officer / director · 10 share this"ADVANCE" MEDICAL SUPPLIES LIMITEDShared officer / director · 10 share thisDIALYSIS HOLIDAY CENTER (CYPRUS) LIMITEDShared officer / director · 10 share thisD&A PIPERIDES MOTORS LTDShared officer / director · 10 share thisΠΟΛΙΤΙΣΤΙΚΟ ΙΔΡΥΜΑ 1948Shared officer / director · 10 share thisMEDIPAP LTDShared officer / director · 10 share thisZOTIA TRADING LIMITEDShared officer / director · 10 share thisPAP HOSPITAL SUPPLIES 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΔΡΑΚΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΙΠΕΡΙΔΗΣdirector—Cyprus registry
ΕΥΑ ΧΑΤΖΗΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΔΡΑΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EMI MEDICAL LIMITED · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100