DOSSIERS / ΝΙΚΟΣ ΠΑΠΑΠΕΤΡΟΥ - ΤΟ ΠΙΚΑΝΤΙΚΟ
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ΝΙΚΟΣ ΠΑΠΑΠΕΤΡΟΥ - ΤΟ ΠΙΚΑΝΤΙΚΟ

CYPRUS · COMPANY · INCORPORATED 2001-12-18
KYBE ID: BN22376 · BN22376 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ΝΙΚΟΣ ΠΑΠΑΠΕΤΡΟΥ - ΤΟ ΠΙΚΑΝΤΙΚΟ
DRCIP data.gov.cy
BN22376
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2001-12-18
DRCIP data.gov.cy
Κυριάκου Μάτση, 3,, Floor 2, Flat 201,, Παλλουριώτισσα, 1035, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
DEEP PURPOSE ACCOUNTING & CONSULTING SERVICES LIMITEDShared registered address · 2 share thisΗ ΑΠΑΝΤΗΣΗShared officer / director · 5 share thisΑ.Μ.Ν. ΠΙΚΑΝΤΕΞ ΛΤΔShared officer / director · 5 share thisA AND N HOME ENTERPRISES LIMITEDShared officer / director · 5 share thisN.P. ROSSELLA PET MERCHANTS LIMITEDShared 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
ΝΙΚΟΣ ΠΑΠΑΠΕΤΡΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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