DOSSIERS / A.P. PAPATHANASIOU CONSTRUCTIONS
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Partnership dossier

A.P. PAPATHANASIOU CONSTRUCTIONS

CYPRUS · PARTNERSHIP · INCORPORATED 2002-06-07
KYBE ID: S10633 · S10633 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
A.P. PAPATHANASIOU CONSTRUCTIONS
DRCIP data.gov.cy
S10633
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2002-06-07
DRCIP data.gov.cy
Γεωργίου Εικοσάρη, 87,, Δάλι, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
AMSTOR RETAIL GROUP LIMITEDdissolvedCALCATOR INVESTMENTS LIMITEDdissolvedCUNDIFONT SERVICES LIMITEDdissolvedELTRAK TRADING LIMITEDdissolvedHELGER TECHNOLOGIES LIMITEDdissolvedKESONGS ENTERPRISES LIMITEDdissolvedKLOINT MANAGEMENT LIMITEDdissolvedLADILOM TRADING LIMITEDdissolvedLIUPALIC SERVICES LIMITEDdissolvedMENUMET DEVELOPMENTS LIMITEDdissolvedMONECOLE TECHNOLOGIES LIMITEDdissolvedMOROFIM MANAGEMENT LIMITEDdissolvedNIFTON MANAGEMENT LIMITEDdissolvedNISTIZ SERVICES LIMITEDdissolvedPANMODA INVESTMENTS LIMITEDdissolvedPANPADE HOLDINGS LIMITEDdissolvedPINFOL DEVELOPMENTS LIMITEDdissolvedPOMAXCO INVESTMENTS LIMITEDdissolvedPRIPAPI SERVICES LIMITEDdissolvedPTE MERCURY LIMITEDdissolved

+9 more

Connections

7 links
Shared operator — likely the same administrator
AXIOTEC GmbHShared officer / director · 8 share thisMAFA ELECTRIC CO LIMITEDShared officer / director · 8 share thisPOSSQUE LIMITEDShared officer / director · 8 share thisDAIDALOS COURRIER LIMITEDShared officer / director · 8 share thisSYLLAVE LTDShared officer / director · 8 share thisDICGREEN TRAVEL ENTERPRISES LIMITEDShared officer / director · 8 share thisA. PAPATHANASSIOU FINANCING BUREAUShared officer / director · 8 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
ΑΘΑΝΑΣΙΟΣ ΠΑΠΑΘΑΝΑΣΙΟΥpartner—Cyprus registry
ΠΑΝΙΚΟΣ ΠΑΠΑΘΑΝΑΣΙΟΥpartner—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100