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Company dossier

PETIT PATAPON

CYPRUS · COMPANY · INCORPORATED 1995-11-30
KYBE ID: BN15621 · BN15621 · 1 sources

RISK SCORE8LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal namePETIT PATAPON

DRCIP data.gov.cy

RegistrationBN15621

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated1995-11-30

DRCIP data.gov.cy

Registered addressΑλέξανδρου Παπάγου, 118,, Flat Κατ. 7,, 8027, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

AR - GEO SPORTS & OUTDOOR LTDactive G.LAOURI-ERACLEOUS BIOMEDICAL LAB LTDactive ΑΡΗΣ ΗΡΑΚΛΕΟΥΣ & ΥΙΟΙ ΕΤΑΙΡΕΙΑ ΑΣΦΑΛΙΣΤΙΚΗΣ ΠΡΑΚΤΟΡΕΥΣΗΣ ΛΙΜΙΤΕΔactive Λ. ΜΥΡΙΑΝΘΟΥΣ & Α.ΝΤΡΕ Ι.Ε.Π.Ε.strike_off

Connections

1 link

Shared operator — likely the same administrator

ΑΡΗΣ ΗΡΑΚΛΕΟΥΣ & ΥΙΟΙ ΕΤΑΙΡΕΙΑ ΑΣΦΑΛΙΣΤΙΚΗΣ ΠΡΑΚΤΟΡΕΥΣΗΣ ΛΙΜΙΤΕΔShared registered address · 2 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

1 people

Name	Role	From	Source
MARIPIER FASHION LIMITED	shareholder	—	Cyprus registry

Risk signals

1 matched

medium

Established firm, freshly-registered domain

Incorporated ~19 year(s) before its web domain (petitpatapon.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 8?

1 signals

Established firm, freshly-registered domain

Composite risk score8/100