KYBE — See who's really behind any company

Company dossier

D & A PAPERLAND LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-05-22
KYBE ID: HE120907 · HE120907 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameD & A PAPERLAND LIMITED

DRCIP data.gov.cy

RegistrationHE120907

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2001-05-22

DRCIP data.gov.cy

Registered addressΑγίας Φυλάξεως, 114Α,, 3087, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

CHRISTINA TRITTA ENTERPRISES LIMITEDShared officer / director · 4 share this G.M COPY NET INTERNET CAFE LTDShared officer / director · 4 share this V & M P.C. SERVICES LTDShared officer / director · 4 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

2 people

Name	Role	From	Source
ΑΝΤΡΗ ΜΙΧΑΗΛΙΔΟΥ	director	—	Cyprus registry
ΒΑΣΟΣ ΜΙΧΑΗΛΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100