DOSSIERS / A. PAPACOSTA ENTERPRISES LIMITED
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A. PAPACOSTA ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-06-14
KYBE ID: HE71663 · HE71663 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
A. PAPACOSTA ENTERPRISES LIMITED
DRCIP data.gov.cy
HE71663
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-06-14
DRCIP data.gov.cy
Μακεδονιτίσσης, 38,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
PAPACOSTAS & MAKRIS DEVELOPERS LTDShared officer / director · 11 share thisTHE KING OF CARAMELShared officer / director · 11 share thisPAPACOSTAS A. DEVELOPMENT LIMITEDShared officer / director · 11 share thisBEDOUINO LTDShared officer / director · 11 share thisTHE KING OF SHIPPINGShared officer / director · 11 share thisSCANDINAVIA REUSABLES LIMITEDShared officer / director · 11 share thisΓΕΩΡΓΙΟΣ ΣΑΖΕΙΔΗΣ & ΣΙΑShared officer / director · 11 share thisPAPACOSTAS A.S BROSShared officer / director · 11 share thisJB - SPORT MANAGEMENT LIMITEDShared officer / director · 11 share thisPROTECTA MEDICAL PRODUCTS (CYPRUS)Shared officer / director · 11 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
ΑΝΔΡΕΑΣ ΠΑΠΑΚΩΣΤΑΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΤΕΛΩΝΗΣdirector—Cyprus registry
ΧΑΡΙΤΙΝΗ ΤΕΛΩΝΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100