DOSSIERS / PAPACO LTD
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Company dossier

PAPACO LTD

CYPRUS · COMPANY · INCORPORATED 2022-05-18
KYBE ID: HE434448 · HE434448 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
PAPACO LTD
DRCIP data.gov.cy
HE434448
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-05-18
DRCIP data.gov.cy
Κάτω Δρυς, 7714, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
A.S THE SHOE BY CORSO ITALIA LTDdissolvedBION DEVELOPMENTS LIMITEDactiveC. CHRIS INTERTRANSPORT LTDstrike_offCORBAZ LIMITEDactiveFIONOLO HOLDINGS LIMITEDactiveGARDEN KAMARA HOUSEdissolvedGARDEN KAMARA HOUSE LIMITEDdissolvedM. VASILIOU GIORGIKES ERGASIES LIMITEDactiveNAPBM LTDactivePALATAKIA A.H.activeSENTE HANDCRAFT STOREactiveΕΡΓΑΣΤΗΡΙ Ε. ΚΟΡΝΙΩΤΗactiveΚΤΗΜΑ ΧΡΙΣΤΟΥΔΙΑ ΕΠΕΝΔΥΣΕΙΣ ΛΤΔstrike_offΚΤΗΜΑ ΧΡΙΣΤΟΥΔΙΑ ΛΙΜΙΤΕΔstrike_offΜΙΧΑΛΗΣ Γ. ΠΑΥΛΟΥ ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔactiveΠ. & Α. ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔdissolvedΠΑΡΑΔΟΣΙΑΚΑ ΕΔΕΣΜΑΤΑ "ΤΟ ΜΑΔΡΑΤΖΙ ΤΗΣ ΓΙΑΓΙΑΣ"dissolvedΠΑΡΑΔΟΣΙΑΚΑ ΕΔΕΣΜΑΤΑ ''ΤΟ ΜΑΔΡΑΤΖΙ ΤΗΣ ΓΙΑΓΙΑΣ''active

Connections

4 links
Shared operator — likely the same administrator
ΠΑΠΑΚΩΝΣΤΑΝΤΙΝΟΥ ΚΑΙ ΠΙΤΤΑΡΑΣ (ΕΡΓΟΛΑΒΟΙ) ΛΙΜΙΤΕΔShared officer / director · 5 share thisBRIANNE PROPERTIES LIMITEDShared officer / director · 5 share thisΓ & Ε ΠΑΠΑΚΩΝΣΤΑΝΤΙΝΟΥ & ΥΙΟΙ ΛΤΔShared officer / director · 5 share thisΣΚΛΗΔΡΟΣ ΕΡΓΟΛΑΒΟΙ ΛΙΜΙΤΕΔShared officer / director · 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
ΑΝΔΡΕΑΣ ΠΑΠΑΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΑΠΑΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100