DOSSIERS / PADA
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Company dossier

PADA

CYPRUS · COMPANY · INCORPORATED 2003-09-19
KYBE ID: BN24717 · BN24717 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
PADA
DRCIP data.gov.cy
BN24717
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2003-09-19
DRCIP data.gov.cy
Περικλή Δημητρίου,, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΒΑΛΕΝΤΙΝΟΣ ΚΥΡΙΑΚΟΥshareholder—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