DOSSIERS / IKOS PAPALLA (DIADOCHOS)
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Company dossier

IKOS PAPALLA (DIADOCHOS)

CYPRUS · COMPANY · INCORPORATED 1974-06-18
KYBE ID: BN2673 · BN2673 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
IKOS PAPALLA (DIADOCHOS)
DRCIP data.gov.cy
BN2673
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1974-06-18
DRCIP data.gov.cy
Πυγμαλίωνος, 15,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
KARLANDA HOLDINGS LIMITEDShared officer / director · 6 share thisSACTURINO LIMITEDShared officer / director · 6 share thisALLADAR LIMITEDShared officer / director · 6 share thisDANIOS HOLDINGS LIMITEDShared officer / director · 6 share thisTANMAY HOLDINGS LIMITEDShared officer / director · 6 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
ΙΩΣΗΦ ΣΕΡΓΙΔΗΣshareholder—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