DOSSIERS / PACO SUPERMARKETS (AYIA-NAPA) LIMITED
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Company dossier

PACO SUPERMARKETS (AYIA-NAPA) LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-01-29
KYBE ID: HE38847 · HE38847 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
PACO SUPERMARKETS (AYIA-NAPA) LIMITED
DRCIP data.gov.cy
HE38847
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-01-29
DRCIP data.gov.cy
Αντώνη Παπαδόπουλου, 9,, Flat 3,, Παραλίμνι, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
M.P.M. CONSTRUCTIONS LIMITEDShared registered address · 2 share thisΚΩΣΤΑΣ ΠΑΦΙΤΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΣΑΡΔΑΛΟΣ & ΚΩΣΙΑΝΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΚΥΧΡΙΠΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΚΩΣΙΑΝΤΗΣ ΚΑΙ ΦΟΙΤΗΡΗΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΓ. ΜΑΚΡΗΣ (ΑΜΑΞΩΜΑΤΑ) ΛΙΜΙΤΕΔShared officer / director · 6 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
ΑΝΤΩΝΗΣ Δ. ΠΑΠΑΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΤΑΚΗΣ Κ. ΚΩΝΣΤΑΝΤΙΝΙΔΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΚΩΣΙΑΝΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100