DOSSIERS / ΧΡ. ΠΑΠΑΣΙΑΝΤΗΣ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔ
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ΧΡ. ΠΑΠΑΣΙΑΝΤΗΣ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1979-06-07
KYBE ID: HE12503 · HE12503 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ΧΡ. ΠΑΠΑΣΙΑΝΤΗΣ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE12503
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1979-06-07
DRCIP data.gov.cy
Ρήγα Φεραίου, 12-14,, Μακεδονίτισσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΠΟΛΥΔΕΥΚΗΣ Γ. ΠΑΠΑΠΑΥΛΟΥ ΛΙΜΙΤΕΔShared registered address · 2 share thisNAMAZIE INTERNATIONAL (EUROPE) LIMITEDShared officer / director · 6 share thisANNATE LIMITEDShared officer / director · 6 share thisCUP STORIES LTDShared officer / director · 6 share thisPREMIUM PRODUCTS G.P (CYPRUS) LTDShared officer / director · 6 share thisDIOMACK TRADING LIMITEDShared officer / director · 6 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
NameRoleFromSource
ΑΘΑΝΑΣΙΟΣ ΧΡ. ΠΑΠΑΣΙΑΝΤΗΣdirector—Cyprus registry
ΠΟΛΥΔΕΥΚΗΣ ΠΑΠΑΣΙΑΝΤΗΣsecretary—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