DOSSIERS / ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΠΑΚΩΣΤΑΣ ΗΛΕΚΤΡΟΛΟΓΙKΕΣ ΕΓΚΑΤΑΣΤΑΣΕΙΣ ΛΤΔ
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ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΠΑΚΩΣΤΑΣ ΗΛΕΚΤΡΟΛΟΓΙKΕΣ ΕΓΚΑΤΑΣΤΑΣΕΙΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2020-02-11
KYBE ID: HE406918 · HE406918 · 1 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΠΑΚΩΣΤΑΣ ΗΛΕΚΤΡΟΛΟΓΙKΕΣ ΕΓΚΑΤΑΣΤΑΣΕΙΣ ΛΤΔ
DRCIP data.gov.cy
HE406918
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-02-11
DRCIP data.gov.cy
Αρχιεπισκόπου Κυπριανού & Αγίου Ανδρέου, 1,, LOUCAIDES, Floor 2, Flat 21,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

41 total
A.G.C AIR & GAS COMPRESSORS LIMITEDactiveALTMAX HOLDING LTDactiveBALTCRAFT GROUP LTDstrike_offBELMAROSA LTDstrike_offBELVOR HOLDINGS LIMITEDstrike_offBORSECO PLATFORM LIMITEDstrike_offCENTRALIA LTDstrike_offCLOVINGTON HOLDINGS LIMITEDstrike_offDRAWNGATE INVESTMENTS LIMITEDstrike_offDROKEL INVESTMENTS LIMITEDstrike_offELARA BRIDGE HOLDING LTDactiveEPAMINA CORPORATE LTDactiveEPAMINA HOLDINGS LIMITEDstrike_offEPAMINA (NOMINEES) LTDdissolvedEPAMINA (SECRETARIAL) LTDactiveERIELL GROUP INTERNATIONAL LIMITEDstrike_offERILICO LIMITEDstrike_offGINAMOUR LIMITEDdissolvedHEGENFIELD HOLDINGS LIMITEDdissolvedHIVEX HOLDINGS LTDactive

+21 more

Connections

8 links
Shared operator — likely the same administrator
SUN WAVE PHARMA HOLDINGS LTDShared registered address · 5 share thisHIVEX HOLDINGS LTDShared registered address · 5 share thisPK ICON SOFTWARE & WEB SOLUTIONS LTDShared officer / director · 5 share thisS. IACOVOU & C. PAPACOSTAS TRADING LIMITEDShared officer / director · 5 share thisHIVEX LTDShared registered address · 5 share thisC.P. VANTARC PRIVATE SECURITY SERVICES LTDShared officer / director · 5 share thisKostas KFZ Meisterbetrieb GmbHShared officer / director · 5 share thisBORSECO PLATFORM LIMITEDShared registered address · 5 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
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΠΑΚΩΣΤΑΣdirector—Cyprus registry
NUMERIA SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100