DOSSIERS / CH. PAPAPETROU CO. LIMITED
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CH. PAPAPETROU CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1976-01-23
KYBE ID: HE7708 · HE7708 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
CH. PAPAPETROU CO. LIMITED
DRCIP data.gov.cy
HE7708
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1976-01-23
DRCIP data.gov.cy
Ιαπετού, 8,, Βιομηχανική Περιοχή Αγίου Αθανασίου, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
C. KYNIGOPOULOS TECHNICAL LIMITEDShared registered address · 7 share thisΘΩΜΑΣ ΚΑΟΥΛΛΑΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared registered address · 7 share thisD.A.P. IMPORT-EXPORTShared registered address · 7 share thisVETERY SERVICES (HELLAS) LIMITEDShared registered address · 7 share thisUNION PRINT LIMITEDShared registered address · 7 share thisVETERYShared registered address · 7 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
ΜΙΧΑΛΑΚΗΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ Μ. ΠΑΠΑΠΕΤΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100