DOSSIERS / AS. PA. DEVELOPMENT LIMITED
← SearchExport PDF
Company dossier

AS. PA. DEVELOPMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-07-03
KYBE ID: HE131478 · HE131478 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
AS. PA. DEVELOPMENT LIMITED
DRCIP data.gov.cy
HE131478
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-07-03
DRCIP data.gov.cy
Τσερίου, 5Α,, Flat 201,, Στρόβολος, 2040, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
AS.PA. ELECTRONET LIMITEDShared registered address · 2 share thisLANTERNS HOTEL (PLATRES) LIMITEDShared officer / director · 3 share thisE. PAPAIOANNOU TRADING LIMITEDShared officer / director · 9 share thisG.E.P. DESIGN LIMITEDShared officer / director · 9 share thisG. PAPAIOANNOU DESIGN LIMITEDShared officer / director · 9 share thisAS.PA. ELECTRONET LIMITEDShared officer / director · 9 share thisΚΑΣΤΩΡ ΠΑΠΑΙΩΑΝΝΟΥ ΠΑΦΙΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisR.E.P. LIMITEDShared officer / director · 9 share thisΡΟΓΗΡΟΣ ΠΑΠΑΙΩΑΝΝΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 9 share thisE.P. MINK GLAMOUR FURSShared officer / director · 9 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
ΡΕΒΕΚΚΑ ΠΑΠΑΙΩΑΝΝΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΠΑΠΑΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100