DOSSIERS / ΝΙΚΟΛΑΣ ΠΑΠΑΚΩΣΤΑΣ Ο.Ε.Π.Ε.
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ΝΙΚΟΛΑΣ ΠΑΠΑΚΩΣΤΑΣ Ο.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2020-01-28
KYBE ID: HE406477 · HE406477 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
ΝΙΚΟΛΑΣ ΠΑΠΑΚΩΣΤΑΣ Ο.Ε.Π.Ε.
DRCIP data.gov.cy
HE406477
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-01-28
DRCIP data.gov.cy
Πέτρου Τσίρου, 35,, 3075, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
ΠΑΙΧΝΙΔΙΣΜΑΤΑ ΑΙΘΟΥΣΑ ΓΕΝΕΘΛΙΩΝShared registered address · 2 share thisI.P.C EVERYTHING4FAMILY LTDShared officer / director · 12 share thisMEGAVENTURE CAPITAL MANAGEMENT LIMITEDShared officer / director · 12 share thisMEGA EQUITY SECURITIES & FINANCIAL SERVICES PUBLIC LIMITEDShared officer / director · 12 share thisUHY CORPORATE RESTRUCTURING (CYPRUS) LTDShared officer / director · 12 share thisBNKPRO EUROPE LTDShared officer / director · 12 share thisASTERNOSTE LIMITEDShared officer / director · 12 share thisCPAG FUND MANAGEMENT LTDShared officer / director · 12 share thisFXPRO FINANCIAL SERVICES LTDShared officer / director · 12 share thisI.P.C. EVERYTHING4FAMILYShared officer / director · 12 share thisOVERTHECLOUD LTDShared officer / director · 12 share thisMEGAFINANCIAL SERVICES LIMITEDShared officer / director · 12 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
ΝΑΤΑΛΙΑ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΠΑΠΑΚΩΣΤΑΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΠΑΠΑΚΩΣΤΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100