DOSSIERS / PAP HOSPITAL SUPPLIES LIMITED
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Company dossier

PAP HOSPITAL SUPPLIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-08-18
KYBE ID: HE73106 · HE73106 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
PAP HOSPITAL SUPPLIES LIMITED
DRCIP data.gov.cy
HE73106
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-08-18
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 223,, AVENUE COURT, Floor 2,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

97 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AARON GRANITE LIMITEDdissolvedA.A.S. ATLANTIC AVIATION SERVICES LIMITEDdissolvedA & E PHOENICIAN MARINE CO. LIMITEDactiveAIRO TRADING CO LIMITEDdissolvedA.I.X. TRADING LIMITEDdissolvedAKIDALIA TRADING LIMITEDdissolvedANAROLI TRADING CO LIMITEDdissolvedARKANSAS CO LIMITEDdissolvedA.V.O.P. COMPANY LIMITEDdissolvedBALINET TRADING LIMITEDdissolvedBALLONZ TRADING LIMITEDdissolvedBARTLE CO LIMITEDdissolvedB.A.S. METALS CO LIMITEDdissolvedBELAMI CO LIMITEDdissolvedBORAL COMMODITIES (OVERSEAS) CO LIMITEDdissolvedBRONZI CO LIMITEDdissolvedCARDSOFT MIDDLE EAST LIMITEDdissolvedCHISWICK TRADING LIMITEDdissolvedCHRYSMARCO ENTERPRISES LIMITEDdissolvedC. & N. MARITIME TOURS & TRAVEL LIMITEDdissolved

+77 more

Connections

9 links
Shared operator — likely the same administrator
PAP MEDICAL LIMITEDShared officer / director · 10 share thisDIALYSIS HOLIDAY CENTER (CYPRUS) LIMITEDShared officer / director · 10 share thisZOTIA TRADING LIMITEDShared officer / director · 10 share thisSTOLI TRADING LIMITEDShared officer / director · 10 share thisΠΟΛΙΤΙΣΤΙΚΟ ΙΔΡΥΜΑ 1948Shared officer / director · 10 share thisD&A PIPERIDES MOTORS LTDShared officer / director · 10 share thisA.D.CH. COFFEE SHOP LIMITEDShared officer / director · 10 share thisMEDIPAP LTDShared officer / director · 10 share this"ADVANCE" MEDICAL SUPPLIES 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΔΡΑΚΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΙΠΕΡΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ Δ. ΝΕΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 97 companies

high

Business fragmentation

A director is shared across 95 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100