DOSSIERS / ΜΑΡΙΑ ΠΑΠΑΠΕΤΡΟΥ - ΤΟ ΠΙΚΑΝΤΙΚΟ
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ΜΑΡΙΑ ΠΑΠΑΠΕΤΡΟΥ - ΤΟ ΠΙΚΑΝΤΙΚΟ

CYPRUS · COMPANY · INCORPORATED 2017-02-24
KYBE ID: BN45254 · BN45254 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ΜΑΡΙΑ ΠΑΠΑΠΕΤΡΟΥ - ΤΟ ΠΙΚΑΝΤΙΚΟ
DRCIP data.gov.cy
BN45254
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2017-02-24
DRCIP data.gov.cy
Αρχ. Μακαρίου, 49Α-Β,, Κ. Λακατάμια, 2323, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
MARIE MICHELLE TEXTILES LIMITEDShared officer / director · 8 share thisK.E.V. PHOTOGENIA LIMITEDShared officer / director · 8 share thisALMA LIBRE ENTERPRISES LIMITEDShared officer / director · 8 share thisMARSOT PROPERTIES LTDShared officer / director · 8 share thisG.M. FEDONOS & SONS LTDShared officer / director · 8 share thisCYSEA SHIPPING LIMITEDShared officer / director · 8 share thisBAKERLOO TRADING LIMITEDShared 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
ΜΑΡΙΑ ΠΑΠΑΠΕΤΡΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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