DOSSIERS / ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΖΑΧΑΡΙΑΣ ΠΑΠΑΚΩΣΤΑΣ ΛΙΜΙΤΕΔ
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ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΖΑΧΑΡΙΑΣ ΠΑΠΑΚΩΣΤΑΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1995-07-29
KYBE ID: HE72600 · HE72600 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΖΑΧΑΡΙΑΣ ΠΑΠΑΚΩΣΤΑΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE72600
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-07-29
DRCIP data.gov.cy
Σταδίου, 1,, Ορόκλινη, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΕΠΙΠΛΟΠΟΙΕΙΑ Ζ. ΠΑΠΑΚΩΣΤΑΣ ΛΙΜΙΤΕΔShared registered address · 2 share thisPASTOUROU CONSULTANTS LIMITEDShared officer / director · 4 share thisHONEYMELL Z.P. LIMITEDShared officer / director · 4 share thisΜΙCHAEL & PAPACOSTAS ACCOUNTANTS LIMITEDShared officer / director · 4 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
ΖΑΧΑΡΙΑΣ ΠΑΠΑΚΩΣΤΑΣdirector—Cyprus registry
ΜΑΡΙΑ ΧΡΙΣΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 121 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100