DOSSIERS / Α. ΠΑΦΙΤΗΣ & ΥΙΟΙ ΙΣΙΩΜΑΤΑ ΛΙΜΙΤΕΔ
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Α. ΠΑΦΙΤΗΣ & ΥΙΟΙ ΙΣΙΩΜΑΤΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2001-07-26
KYBE ID: HE122736 · HE122736 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
Α. ΠΑΦΙΤΗΣ & ΥΙΟΙ ΙΣΙΩΜΑΤΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE122736
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-07-26
DRCIP data.gov.cy
Συν. Λιοπετρίου Γ, 60,, Λιοπέτρι, 5320, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ANTRIWOODCARVINGShared officer / director · 5 share thisTHE BALMORAL CASTLE CO. LIMITEDShared officer / director · 5 share thisΠΑΥΛΟΣ ΑΚΡΙΤΑΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisBASIL FLOWER SHOPShared officer / director · 5 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΑΦΙΤΗΣdirector—Cyprus registry
ΑΝΤΡΗ ΠΑΦΙΤΗdirector—Cyprus registry
ΑΝΤΡΗ ΠΑΦΙΤΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100