DOSSIERS / ΚΛΕΟΠΑΣ ΠΑΠΑΝΙΚΟΛΑΟΥ ΣΥΜΒΟΥΛΟΙ ΠΟΛΙΤΙΚΟΙ ΜΗΧΑΝΙΚΟΙ Ε.Π.Ε.
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ΚΛΕΟΠΑΣ ΠΑΠΑΝΙΚΟΛΑΟΥ ΣΥΜΒΟΥΛΟΙ ΠΟΛΙΤΙΚΟΙ ΜΗΧΑΝΙΚΟΙ Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2023-04-12
KYBE ID: HE446074 · HE446074 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
ΚΛΕΟΠΑΣ ΠΑΠΑΝΙΚΟΛΑΟΥ ΣΥΜΒΟΥΛΟΙ ΠΟΛΙΤΙΚΟΙ ΜΗΧΑΝΙΚΟΙ Ε.Π.Ε.
DRCIP data.gov.cy
HE446074
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-04-12
DRCIP data.gov.cy
Χίου, 7,, Flat 302,, 8027, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

34 total
CALIDAD PROPERTY LIMITEDactiveC.G.I HOMELAND CYPRUS PROPERTIES LTD & MEDOUSA CONSTRUCTIONS LIMITED J.VactiveCH. CH. E. PRESTIGE PROPERTIES LTDdissolvedCHRI.LO DEVELOPERS LIMITEDactiveH.H. LAVENDER PROPERTIES LTDdissolvedH.H. & T.L. ENTERPRISES LIMITEDdissolvedH.L.T. HOMEWORTH PROPERTIES LTDactiveH&T MEDOUSA BUSINESS SERVICES LTDdissolvedIVISCA ESTATES LTDactiveIVISCA HOLDINGS LTDactiveIVISCA LIMITEDactiveIVISCA PROPERTIES LTDdissolvedLIGHTHOUSE REGINA RESIDENCES LTDdissolvedLO.CHR.CREATIF DEVELOPERS LIMITEDactiveMEDOUSA BROS CONSTRUCTIONS LTDactiveMEDOUSA BUILDERS (OVERSEAS) LIMITEDdissolvedMEDOUSA CONSTRUCTIONS LIMITEDactiveMEDOUSA CONTRACTORS LIMITEDdissolvedMEDOUSA ENERGY LTDdissolvedMEDOUSA VESTA DEVELOPERS LTDactive

+14 more

Connections

9 links
Shared operator — likely the same administrator
MUSIGNY HOLDINGS LIMITEDShared officer / director · 10 share thisH.N.P. INVESTMENTS LIMITEDShared officer / director · 10 share thisΝ.Π. ΑΝΩΔΟΜΗ ΛΤΔShared officer / director · 10 share thisΑΝΩΔΟΜΗ ΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisPAPANICOLAOU INSURANCE AGENTS LIMITEDShared officer / director · 10 share thisDELMOUR ENTERPRISES LIMITEDShared officer / director · 10 share thisQUAKEGUARD CYPRUS LIMITEDShared officer / director · 10 share thisDELFI DEVELOPERS LIMITEDShared officer / director · 10 share thisTECHNODOS LIMITEDShared officer / director · 10 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
ΚΛΕΟΠΑΣ ΠΑΠΑΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΚΛΕΟΠΑΣ ΠΑΠΑΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100