DOSSIERS / TH.P. ELEGANT CYPRUS PROPERTIES
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TH.P. ELEGANT CYPRUS PROPERTIES

CYPRUS · COMPANY · INCORPORATED 2018-05-16
KYBE ID: BN47718 · BN47718 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
TH.P. ELEGANT CYPRUS PROPERTIES
DRCIP data.gov.cy
BN47718
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2018-05-16
DRCIP data.gov.cy
Μιχαήλ Σάββα, 18A,, Γεροσκήπου, 8201, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΘΕΚΛΑ ΠΑΠΟΥΡΗshareholder—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