DOSSIERS / SCANDINAVIA REUSABLES LIMITED
← SearchExport PDF
Company dossier

SCANDINAVIA REUSABLES LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-09-15
KYBE ID: HE97253 · HE97253 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SCANDINAVIA REUSABLES LIMITED
DRCIP data.gov.cy
HE97253
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-09-15
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 94,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
A & P PANAGI LIMITEDShared registered address · 3 share thisKATSOURINA HEIGHTSShared registered address · 3 share thisPAPACOSTAS & PANAYI CONSTRUCTIONS LIMITEDShared officer / director · 4 share thisS. S. MOTORS TRADING LIMITEDShared officer / director · 4 share thisTHE KING OF SHIPPINGShared officer / director · 11 share thisPROTECTA MEDICAL PRODUCTS (CYPRUS)Shared officer / director · 11 share thisTHE KING OF CARAMELShared officer / director · 11 share thisPAPACOSTAS & MAKRIS DEVELOPERS LTDShared officer / director · 11 share thisΓΕΩΡΓΙΟΣ ΣΑΖΕΙΔΗΣ & ΣΙΑShared officer / director · 11 share thisPAPACOSTAS A. DEVELOPMENT LIMITEDShared officer / director · 11 share thisA. PAPACOSTA ENTERPRISES LIMITEDShared officer / director · 11 share thisBEDOUINO LTDShared officer / director · 11 share thisJB - SPORT MANAGEMENT LIMITEDShared officer / director · 11 share thisPAPACOSTAS A.S BROSShared 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
ΣΤΑΥΡΟΣ ΠΑΠΑΚΩΣΤΑΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΑΠΑΚΩΣΤΑΣsecretary—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