DOSSIERS / H & A PAPER TRADING LIMITED
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Company dossier

H & A PAPER TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1978-10-18
KYBE ID: HE11575 · HE11575 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
H & A PAPER TRADING LIMITED
DRCIP data.gov.cy
HE11575
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1978-10-18
DRCIP data.gov.cy
Φτελιάς, 26,, Γέρι, 2200, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
C.E.I. CYPRUS ENVIRONMENTAL INDUSTRIES LIMITEDShared officer / director · 2 share thisIDEAS 2 LIFE LTDShared registered address · 3 share thisΑΡΗΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 3 share thisSWIPE LIMITEDShared officer / director · 3 share thisC.E.I. CYPRUS ENVIRONMENTAL INDUSTRIES LIMITEDShared registered address · 3 share thisΕΠΙΣΚΗΝΗΣ ΔΙΟΡΓΑΝΩΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisPROTEAS PRESS LIMITEDShared officer / director · 11 share thisIN.CY LIMITEDShared officer / director · 11 share thisPHILELEFTHEROS PUBLIC COMPANY LIMITEDShared officer / director · 11 share thisΕ.Α.Ρ. ΑΝΕΞΑΡΤΗΤΗ ΡΑΔΙΟΤΗΛΕΟΡΑΣΗ ΛΙΜΙΤΕΔShared officer / director · 11 share thisIN LIMITEDShared officer / director · 11 share thisOMIKRON G GALLERYShared officer / director · 11 share this4PLUSMEDIA LTDShared officer / director · 11 share thisCYWEEKLY LIMITEDShared officer / director · 11 share thisDIASTASIS F.M. LIMITEDShared officer / director · 11 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

5 people
NameRoleFromSource
ΑΡΗΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΜΙΧΑΗΛ (ΜΙΚΗΣ) ΑΡΓΥΡΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΧΡ. ΠΑΤΤΙΧΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΑΝΑΣΤΑΣΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100