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Company dossier

PAPIERO TRADING

CYPRUS · COMPANY · INCORPORATED 2007-07-24
KYBE ID: BN30877 · BN30877 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal namePAPIERO TRADING

DRCIP data.gov.cy

RegistrationBN30877

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2007-07-24

DRCIP data.gov.cy

Registered addressΓρίβα Διγενή, 48,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

8 total

N. K. FLEVOTOMAS LIMITEDdissolved PAPIERO TRADINGactive SAVVAS & LEONIDAS MOTORS LIMITEDactive SCHIMA SPORT & DANCING LIMITEDdissolved ΙΝΣΤΙΤΟΥΤΟ ΜΕΛΕΤΗΣ, ΕΡΕΥΝΑΣ ΚΑΙ ΕΚΠΑΙΔΕΥΣΗΣ ΓΙΑ ΤΟ ΣΑΚΧΑΡΩΔΗ ΔΙΑΒΗΤΗ ΚΑΙ ΤΑ ΜΕΤΑΒΟΛΙΚΑ ΝΟΣΗΜΑΤΑ ΛΤΔdissolved ΚΩΜΟΔΡΟΜΟΣ & ΛΑΖΑΡΟΥ ΛΙΜΙΤΕΔactive ΣΩΤΗΡΗΣ ΣΑΒΒΙΔΗΣ KIS PHOTO LABactive

Connections

2 links

Shared operator — likely the same administrator

ΚΩΜΟΔΡΟΜΟΣ & ΛΑΖΑΡΟΥ ΛΙΜΙΤΕΔShared registered address · 3 share this ΣΩΤΗΡΗΣ ΣΑΒΒΙΔΗΣ KIS PHOTO LABShared registered address · 3 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

Name	Role	From	Source
ΜΙΧΑΛΗΣ ΘΕΟΔΩΡΟΥ	shareholder	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100