DOSSIERS / A. PAPA SERVICES
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Company dossier

A. PAPA SERVICES

CYPRUS · COMPANY · INCORPORATED 2013-11-29
KYBE ID: BN39687 · BN39687 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
A. PAPA SERVICES
DRCIP data.gov.cy
BN39687
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2013-11-29
DRCIP data.gov.cy
Δανάης, 6,, ALEXANDROS COURT, Flat 001,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4S SERVICES LIMITEDdissolvedAGM TRANSPORT LIMITEDstrike_offAGROSAL LTDstrike_offA&G SANBAL ENERGY LTDactiveALEX TRANSPORT LIMITEDdissolvedA. MITROPOULOS TRANSPORT TERMINAL LIMITEDdissolvedAPACE MOVERS LIMITEDdissolvedA. PAPA CORPORATE SERVICES LTDdissolvedA.P.N. ALFIOS TRANS LTDdissolvedARGOLIS TRANSPORT LIMITEDdissolvedARKASTRANS LTDstrike_offATHENS FRIGO LTDstrike_offBAKOS TRANSPORT LIMITEDstrike_offCHR. PAPACHARALAMBOUS TRANS LTDdissolvedCOSTEL TRANSdissolvedC. POUPAKIS TRANSPORT LIMITEDdissolvedD.G. MIROS TRANSPORT LTDdissolvedD.K. (KRATEROS) TRANS LTDdissolvedD. SYMEONIDES TRANSPORT LTDdissolvedELEFTHERIOU BROS TRANSPORT LIMITEDdissolved

+39 more

Connections

7 links
Shared operator — likely the same administrator
M. FOKIONAS TRANSPORTS LIMITEDShared officer / director · 8 share thisQUADESSENTIALS LTDShared officer / director · 8 share thisMDK TRANSPORTATION LTDShared officer / director · 8 share thisSPECIT LTDShared officer / director · 8 share thisARKASTRANS LTDShared officer / director · 8 share thisAGROSAL LTDShared officer / director · 8 share thisMINOTAVROS CRETE TRANSPORT (CYPRUS) 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
ΣΤΥΛΙΑΝΟΣ ΣΑΒΒΙΔΗΣshareholder—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100