DOSSIERS / ΠΑΠΑΚΩΝΣΤΑΝΤΙΝΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ
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ΠΑΠΑΚΩΝΣΤΑΝΤΙΝΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1992-03-16
KYBE ID: HE48102 · HE48102 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
ΠΑΠΑΚΩΝΣΤΑΝΤΙΝΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE48102
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-03-16
DRCIP data.gov.cy
Ψευδάς, 7649, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
A.N.A. CONSTRUCTIONS LIMITEDstrike_offBUFALLO GYMdissolvedC.DEMOSTHENOUS AUTO SERVICE LTDstrike_offD.A. ROCKERS LIMITEDdissolvedFA.MP.AN CONSTRUCTIONS LIMITEDstrike_offP.A.L.S. TRADING LIMITEDdissolvedPAMAR CONSTRUCTIONS LIMITEDdissolvedTAKIS PETROU AUTO SPARE PARTS LIMITEDdissolvedΑΝΔΡΕΑΣ ΣΙΑΚΑΛΛΗΣ (ΥΛΙΚΑ ΟΙΚΟΔΟΜΗΣ) ΛΙΜΙΤΕΔdissolvedΑΝΔΡΟΝΙΚΟΥ & ΔΑΜΙΑΝΟΥ ΛΙΜΙΤΕΔdissolvedΑΡΓΥΡΟΧΟΕΙΟΝ ΚΩΣΤΑ ΠΟΛΥΔΩΡΟΥ ΛΙΜΙΤΕΔdissolvedΓΙΩΡΓΟΣ & ΧΡΙΣΤΑ ΕΠΙΧΕΙΡΗΣΕΙΣ (ΚΑΠΕΤΑΝΙΟΣ) ΛΙΜΙΤΕΔdissolvedΠ&Α ΠΙΤΤΟΡΤΟΣactiveΠ & Μ ΧΑΡΤΟΒΙΟΜΗΧΑΝΙΑ ΛΙΜΙΤΕΔdissolvedΠ. Χ" ΚΥΡΙΑΚΟΥ & Ν. ΚΑΚΟΥΡΗΣ ΛΙΜΙΤΕΔdissolvedΤΑΚΗΣ ΠΕΤΡΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔstrike_off

Connections

5 links
Shared operator — likely the same administrator
POLATINA LIMITEDShared officer / director · 6 share thisVIRTUECO LIMITEDShared officer / director · 6 share thisTERNIALE LIMITEDShared officer / director · 6 share thisKYMORA LIMITEDShared officer / director · 6 share thisNBG SECURITIES ΑΕΠΕΥShared 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

3 people
NameRoleFromSource
ΚΥΡΙΑΚΗ ΚΛΕΑΝΘΟΥΣdirector—Cyprus registry
ΛΑΜΠΡΟΣ ΠΑΠΑΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΗ ΚΛΕΑΝΘΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 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