DOSSIERS / C.A. PAPAELLINAS LTD
← SearchExport PDF
Company dossier

C.A. PAPAELLINAS LTD

CYPRUS · COMPANY · INCORPORATED 1956-05-08
KYBE ID: HE684 · HE684 · 2 sources
RISK SCORE26MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
C.A. PAPAELLINAS LTD
DRCIP data.gov.cy
HE684
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1956-05-08
DRCIP data.gov.cy
Γιάννου Κρανιδιώτη, 179,, Λατσιά, 2234, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
ARMELLIA LIMITEDShared officer / director · 2 share thisPHARMACYLINE PAPAELLINAS LTDShared web domain · 2 share thisD2D LIMITEDShared officer / director · 4 share thisΧ.Α. ΠΑΠΑΕΛΛΗΝΑΣ ΕΜΠΟΡΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 4 share thisANDREAS PAPAELLINAS ( HOLDINGS) LIMITEDShared officer / director · 4 share thisKARPASIA PAPAELLINAS LTDShared officer / director · 8 share thisΣΤΑΥΡΟΣ ΚΟΚΚΙΝΟΣ ΛΤΔShared officer / director · 8 share thisBUTTERFLY BEAUTY STORES LIMITEDShared officer / director · 8 share thisHOUPA LTDShared officer / director · 8 share thisBEAUTY LINE PAPAELLINAS LTDShared officer / director · 8 share thisSUREFOOD PAPAELLINAS LTDShared officer / director · 8 share thisPHARMACYLINE PAPAELLINAS LTDShared officer / director · 8 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

5 people
NameRoleFromSource
ΚΑΡΟΛΙΝΑ ΛΟΙΖΟΥdirector—Cyprus registry
ΚΑΤΙΑ ΘΕΟΔΟΤΟΥdirector—Cyprus registry
ΜΑΡΙΝΑ Δ. ΔΗΜΑΔΗdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΠΑΠΑΕΛΛΗΝΑΣdirector—Cyprus registry
LBS SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Single-bidder procurement pattern

26 of 43 public-tender wins had only ONE bidder (60%) — the classic bid-rigging / suppressed-competition signal

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 26?

2 signals
+16
Business fragmentation
+10
Single-bidder procurement pattern
Composite risk score26/100