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Company dossier

DIMITRIOS PAPAPAVLOU DLC

CYPRUS · COMPANY · INCORPORATED 2017-08-31
KYBE ID: HE373228 · HE373228 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameDIMITRIOS PAPAPAVLOU DLC

DRCIP data.gov.cy

RegistrationHE373228

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-08-31

DRCIP data.gov.cy

Registered addressΒασιλέως Κωνσταντίνου, 87,, 8021, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

14 total

EVANGELISMOS PRIMARY & EMERGENCY HEALTHCARE LIMITEDactive EVH KINGS MEDICAL CENTER LIMITEDactive VANGOSOFT LIMITEDdissolved ΑΙΜΙΛΙΟΣ ΚΑΙ ΕΛΕΝΑ ΠΙΤΤΟΚΟΠΙΤΗ ΑΝΑΠΤΥΞΕΙΣdissolved ΑΚΕΣΩ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔactive ΑΝΤΩΝΗΣ Π. ΑΝΤΩΝΙΟΥ Ι.Ε.Π.Ε.strike_off ΕΥΑΓΓΕΛΙΣΜΟΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔdissolved ΙΔΙΩΤΙΚΟ ΝΟΣΟΚΟΜΕΙΟ ΕΥΑΓΓΕΛΙΣΜΟΣactive ΙΩΑΝΝΗΣ ΤΣΟΜΙΔΗΣ Ι.Ε.Π.Ε.active ΚΕΝΤΡΟ ΑΞΟΝΙΚΗΣ ΤΟΜΟΓΡΑΦΙΑΣ ΕΥΑΓΓΕΛΙΣΜΟΣ - ΑΝΔΡΕΟΥ ΛΙΜΙΤΕΔactive ΜΑΙΕΥΤΙΚΗ ΓΥΝΑΙΚΟΛΟΓΙΚΗ ΚΛΙΝΙΚΗ ΕΥΑΓΓΕΛΙΣΜΟΣ ΛΙΜΙΤΕΔactive ΜΙΝΕ ΔΙΑΧΕΙΡΙΣΤΙΚΗ ΛΙΜΙΤΕΔactive ΜΙΝΕ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔactive

Connections

1 link

Shared operator — likely the same administrator

SAVVAS LYKOUDIS DLCShared officer / director · 2 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

Name	Role	From	Source
ΣΑΒΒΑΣ ΛΥΚΟΥΔΗΣ	director	—	Cyprus registry
ΜΑΡΙΟΣ ΑΓΑΘΑΓΓΕΛΟΥ	secretary	—	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