DOSSIERS / PAN. AND PAP. OBJECTS
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Company dossier

PAN. AND PAP. OBJECTS

CYPRUS · COMPANY · INCORPORATED 1996-09-06
KYBE ID: BN16288 · BN16288 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
PAN. AND PAP. OBJECTS
DRCIP data.gov.cy
BN16288
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1996-09-06
DRCIP data.gov.cy
Στασικράτους, 39Β,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΠΑΝΤΕΛΙΔΗΣ ΠΑΠΑΧΡΙΣΤΟΔΟΥΛΟΥ ΛΙΜΙΤΕΔshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100