DOSSIERS / COSTAS PAPAELLINAS ORGANIZATION LIMITED
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COSTAS PAPAELLINAS ORGANIZATION LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-12-10
KYBE ID: HE441516 · HE441516 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

active
COSTAS PAPAELLINAS ORGANIZATION LIMITED
DRCIP data.gov.cy
HE441516
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-12-10
DRCIP data.gov.cy
Βασιλέως Παύλου Α', 11,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
ARALIA ESTATES LIMITEDactiveBEAUTYSKIN ENTERPRISES LTDdissolvedCANOKA TRADING LIMITEDactiveCOSTAS A. PAPAELLINAS (MANUFACTURING) LIMITEDactiveCOSTAS PAPAELLINAS ESTATE LIMITEDdissolvedCPO COSTAS PAPAELLINASactiveCPO FOODSTUFF LIMITEDactiveCPO PHARMACEUTICALS LIMITEDactiveCPO SCIENTRONICS LIMITEDactiveDISPOPHARM LIMITEDactiveGIOPAPA LIMITEDactiveHARMEN MEDICA LIMITEDdissolvedKERAVNOS SPORTING LIMITEDactivePAPEL COSMETICS LIMITEDactivePAP PHARMACY FIVE LIMITEDactivePAP PHARMACY FOUR LIMITEDactivePAP PHARMACY LAR 1 LIMITEDactivePAP PHARMACY LIM 2 LIMITEDactivePAP PHARMACY ONE LIMITEDactivePAP PHARMACY THREE LIMITEDactive

+11 more

Connections

16 links
Shared operator — likely the same administrator
CANOKA TRADING LIMITEDShared officer / director · 2 share thisARALIA ESTATES LIMITEDShared officer / director · 3 share thisSOVISH INVESTMENTS, MANAGEMENT AND CONSULTING SERVICES LIMITEDShared officer / director · 3 share thisDCS DRY CLEANING SERVICES HOLDINGS LTDShared officer / director · 3 share thisDOCTORAIX SOLUTIONS LTDShared officer / director · 3 share thisPHILELPIS HOLDINGS LIMITEDShared officer / director · 3 share thisΠΑΡΙΣ & ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΠΑΕΛΛΗΝΑΣ ΛΤΔShared officer / director · 3 share thisΑΦΟΙ Μ. ΔΡΑΚΟΥ ΟΕShared officer / director · 4 share thisTRALFAMADORE LIMITEDShared officer / director · 4 share thisETHANTEL INVESTMENTS LIMITEDShared officer / director · 4 share thisΦΑΡΜΑΚΕΥΤΙΚΗ ΟΡΓΑΝΩΣΙΣ ΚΥΠΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 share thisCPO GIGANTUS LIMITEDShared officer / director · 9 share thisCPO MEDVISION LIMITEDShared officer / director · 9 share thisΦΑΡΜΑΚΕΙΑ ΠΑΠΑΕΛΛΗΝΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisCOSTAS A. PAPAELLINAS (MANUFACTURING) LIMITEDShared officer / director · 9 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.

Showing 15 of 16 — full graph via /v1/entities/HE441516/network.

People with significant control

12 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΠΑΠΑΕΛΛΗΝΑΣdirector—Cyprus registry
ΕΚΤΩΡ ΠΑΠΑΕΛΛΗΝΑΣdirector—Cyprus registry
ΘΑΝΟΣ ΠΑΠΑΕΛΛΗΝΑΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΠΑΕΛΛΗΝΑΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΠΑΠΑΕΛΛΗΝΑΣdirector—Cyprus registry
ΜΑΡΚΟΣ ΓΡΗΓΟΡΙΟΣ ΔΡΑΚΟΣdirector—Cyprus registry
ΝΙΚΟΣ ΧΡΥΣΟΣΤΟΜΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΠΑΡΙΣ ΠΑΠΑΕΛΛΗΝΑΣdirector—Cyprus registry
ΣΩΤΗΡΙΟΣ ΣΕΙΜΑΝΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΚΛΗΡΙΔΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΒΑΣΙΛΕΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COSTAS PAPAELLINAS ESTATE LIMITED · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100