DOSSIERS / ΚΟΚΟΣ ΠΑΠΑΝΙΚΟΛΑΟΥ (ΙΣΙΩΤΕΣ & ΒΑΦΕΙΣ) ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΚΟΚΟΣ ΠΑΠΑΝΙΚΟΛΑΟΥ (ΙΣΙΩΤΕΣ & ΒΑΦΕΙΣ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1990-07-14
KYBE ID: HE40692 · HE40692 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
ΚΟΚΟΣ ΠΑΠΑΝΙΚΟΛΑΟΥ (ΙΣΙΩΤΕΣ & ΒΑΦΕΙΣ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE40692
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-07-14
DRCIP data.gov.cy
Μεσοκελέως, 17,, Καιμακλί, 1042, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
Α.M.G. WORLDWIDE COMFORTABLE HOTELS LIMITEDShared officer / director · 6 share thisROBLIZA HOLDINGS LIMITEDShared officer / director · 6 share thisTSIRIPITA LIMITEDShared officer / director · 6 share thisA.M.G. COMFORTABLE COMPANION GROUP LIMITEDShared officer / director · 6 share thisCUNEO LIMITEDShared 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

2 people
NameRoleFromSource
ΧΡΙΣΤΟΣ ΠΑΠΑΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΑΝΤΡΗ ΠΑΠΑΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100