DOSSIERS / L. PAPACOSTAS & SONS LIMITED
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L. PAPACOSTAS & SONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-12-22
KYBE ID: HE91611 · HE91611 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
L. PAPACOSTAS & SONS LIMITED
DRCIP data.gov.cy
HE91611
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-12-22
DRCIP data.gov.cy
Δρόμος Λάρνακας - Δεκέλειας,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
AGRINO PUB P.L.P.D. LIMITEDdissolvedA.K.S. NICOLAOU BROS FARM LIMITEDdissolvedDESTALO HOME RETIREMENT RESORTactiveD. LAMPTON'S BARactiveINTERGAZ CHARTERING LIMITEDactiveKYRIAKOS AND CHRISTAKIS DEMETRIOU (ENTERPRISES) LIMITEDdissolvedM & K (PYLA) TAVERN & FISH RESTAURANTactivePROTEA HOTEL APARTMENTSdissolvedP & S LPG GAS LTDactiveSKIRTS GENTLEMEN΄S CLUBactiveT.T. MARQUES CARS LTDdissolvedΑΛΛΑΝΤΟΠΟΙΕΙΑ ΜΙΧΑΛΑΚΗΣ Γ. ΚΑΛΛΗΣ ΛΙΜΙΤΕΔdissolvedΑΝΔΡΕΑΣ Ζ. ΑΜΕΡΙΚΑΝΟΥ & ΥΙΟΣ (ΕΡΓΟΛΑΒΟΙ ΟΙΚΟΔΟΜΩΝ) ΛΙΜΙΤΕΔdissolvedΒΑΣΟΣ ΑΓΑΘΟΚΛΕΟΥΣ ΕΛΑΙΟΚΟΜΙΚΗ ΛΙΜΙΤΕΔstrike_offΚΑΤΣΟΥΡΑΣ & ΤΟΥΜΑΖΟΣ (ΕΝΟΙΚΙΑΣΕΙΣ) ΛΙΜΙΤΕΔdissolvedΝΙΚΟΣ ΑΡΙΣΤΟΤΕΛΟΥΣ ΝΙΚΟΛΑΟΥ (ΕΡΓΟΛΑΒΟΣ ΟΙΚΟΔΟΜΩΝ) ΛΙΜΙΤΕΔactiveΞΥΛΟΥΡΓΕΙΟ ΚΥΡΙΑΚΟΣ ΣΠΑΡΣΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔdissolvedΠΑΝΑΓΙΩΤΗΣ ΚΑΡΑΟΛΗΣ ΛΙΜΙΤΕΔstrike_offΤΟ ΑΥΛΟΤΟΠΙactive

Connections

6 links
Shared operator — likely the same administrator
D. P. ALASTAMPA LIMITEDShared officer / director · 3 share thisΕΝ ΜΕΛΙΝShared officer / director · 3 share thisΘΕΛΕΜΙ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΠΑΓΚΥΠΡΙΟΣ ΟΡΓΑΝΙΣΜΟΣ ΑΓΕΛΑΔΟΤΡΟΦΩΝ (ΠΟΑ) ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΑ/ΦΟΙ ΠΑΠΑΚΩΣΤΑ (ΕΚΣΚΑΦΕΣ) ΛΙΜΙΤΕΔShared officer / director · 5 share thisΘΕΝΙΠΑ ΜΕΤΑΦΟΡΕΣ ΛΙΜΙΤΕΔShared officer / director · 5 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
ΔΗΜΗΤΡΗΣ ΠΑΠΑΚΩΣΤΑΣdirector—Cyprus registry
ΘΕΜΗΣ ΠΑΠΑΚΩΣΤΑΣdirector—Cyprus registry
ΛΟΙΖΟΣ ΠΑΠΑΚΩΣΤΑΣdirector—Cyprus registry
ΜΑΡΟΥΛΛΑ ΠΑΠΑΚΩΣΤΑdirector—Cyprus registry
ΛΟΙΖΟΣ ΠΑΠΑΚΩΣΤΑΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100