DOSSIERS / LE PETIT PARIS
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Company dossier

LE PETIT PARIS

CYPRUS · COMPANY · INCORPORATED 1969-12-02
KYBE ID: BN1712 · BN1712 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
LE PETIT PARIS
DRCIP data.gov.cy
BN1712
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1969-12-02
DRCIP data.gov.cy
Ευριπίδου, 5,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
OLIVE HAIR ORNAMENTSShared registered address · 4 share thisN. P. WATCH AND CLOCK HOUSE LIMITEDShared registered address · 4 share thisDINOS PANAYIOTOU AGENCIES LIMITEDShared registered address · 4 share thisT.M.K. IRON MANΤLES LTDShared officer / director · 5 share thisVEGGHERA MANAGEMENT LTDShared officer / director · 5 share thisN.A.T.S. SPIRITS LTDShared officer / director · 5 share thisD.E.A.L. ELEFTHERIOU AGRICULTURE LTDShared officer / director · 5 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
NameRoleFromSource
ΑΝΑΣΤΑΣΗΣ ΕΛΕΥΘΕΡΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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