DOSSIERS / PAPACOSTAS A.S BROS
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Partnership dossier

PAPACOSTAS A.S BROS

CYPRUS · PARTNERSHIP · INCORPORATED 2007-08-22
KYBE ID: S11484 · S11484 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
PAPACOSTAS A.S BROS
DRCIP data.gov.cy
S11484
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2007-08-22
DRCIP data.gov.cy
Ελλάδος, 73,, 8020, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
S. S. MOTORS TRADING LIMITEDShared officer / director · 4 share thisPAPACOSTAS & PANAYI CONSTRUCTIONS LIMITEDShared officer / director · 4 share thisPROTECTA MEDICAL PRODUCTS (CYPRUS)Shared officer / director · 11 share thisPAPACOSTAS A. DEVELOPMENT LIMITEDShared officer / director · 11 share thisBEDOUINO LTDShared officer / director · 11 share thisJB - SPORT MANAGEMENT LIMITEDShared officer / director · 11 share thisPAPACOSTAS & MAKRIS DEVELOPERS LTDShared officer / director · 11 share thisA. PAPACOSTA ENTERPRISES LIMITEDShared officer / director · 11 share thisTHE KING OF SHIPPINGShared officer / director · 11 share thisSCANDINAVIA REUSABLES LIMITEDShared officer / director · 11 share thisTHE KING OF CARAMELShared officer / director · 11 share thisΓΕΩΡΓΙΟΣ ΣΑΖΕΙΔΗΣ & ΣΙΑShared 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

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΑΠΑΚΩΣΤΑΣpartner—Cyprus registry
ΣΤΑΥΡΟΣ ΠΑΠΑΚΩΣΤΑΣpartner—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