DOSSIERS / A. PAPATHANASSIOU FINANCING BUREAU
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Company dossier

A. PAPATHANASSIOU FINANCING BUREAU

CYPRUS · COMPANY · INCORPORATED 1972-01-05
KYBE ID: BN2124 · BN2124 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
A. PAPATHANASSIOU FINANCING BUREAU
DRCIP data.gov.cy
BN2124
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1972-01-05
DRCIP data.gov.cy
Λήδρας, 187,, Floor 2,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
AXIOTEC GmbHShared officer / director · 8 share thisDICGREEN TRAVEL ENTERPRISES LIMITEDShared officer / director · 8 share thisPOSSQUE LIMITEDShared officer / director · 8 share thisDAIDALOS COURRIER LIMITEDShared officer / director · 8 share thisA.P. PAPATHANASIOU CONSTRUCTIONSShared officer / director · 8 share thisMAFA ELECTRIC CO LIMITEDShared officer / director · 8 share thisSYLLAVE LTDShared 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

1 people
NameRoleFromSource
ΑΘΑΝΑΣΙΟΣ ΠΑΠΑΘΑΝΑΣΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100