Key facts
activePAP PHARMACY LIM 2 LIMITED
DRCIP data.gov.cy
HE439139
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-10-10
DRCIP data.gov.cy
Βασιλέως Παύλου Α΄, 11,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
PAP PHARMACY LIM 2 LIMITED
RISK SCORE22LOW RISK
Companies at this address
31 totalARALIA ESTATES LIMITEDBEAUTYSKIN ENTERPRISES LTDCANOKA TRADING LIMITEDCOSTAS A. PAPAELLINAS (MANUFACTURING) LIMITEDCOSTAS PAPAELLINAS ESTATE LIMITEDCOSTAS PAPAELLINAS ORGANIZATION LIMITEDCPO COSTAS PAPAELLINASCPO FOODSTUFF LIMITEDCPO PHARMACEUTICALS LIMITEDCPO SCIENTRONICS LIMITEDDISPOPHARM LIMITEDGIOPAPA LIMITEDHARMEN MEDICA LIMITEDKERAVNOS SPORTING LIMITEDPAPEL COSMETICS LIMITEDPAP PHARMACY FIVE LIMITEDPAP PHARMACY FOUR LIMITEDPAP PHARMACY LAR 1 LIMITEDPAP PHARMACY ONE LIMITEDPAP PHARMACY THREE LIMITED
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ΓΙΩΡΓΟΣ ΠΑΠΑΕΛΛΗΝΑΣ | director | — | Cyprus registry |
| ΣΤΕΛΙΟΣ ΚΑΡΕΚΛΑΣ | director | — | Cyprus registry |
| ΘΑΛΕΙΑ ΒΑΣΙΛΕΙΟΥ | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 31 companies
high
Business fragmentation
A director is shared across 17 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100