DOSSIERS / P & P APOPSI LIMITED
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Company dossier

P & P APOPSI LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-11-08
KYBE ID: HE134147 · HE134147 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
P & P APOPSI LIMITED
DRCIP data.gov.cy
HE134147
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-11-08
DRCIP data.gov.cy
Γ. Γενναδίου, 10,, Flat 103,, 3041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
Α. ΠΑΣΑΝΤΑΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisSCAP ISLAND PROPERTIES LTDShared officer / director · 3 share thisM & M BEΡΜΙΟ (AKINHTA) ΛΤΔShared officer / director · 6 share thisΝ & Θ ΠΡΕΣΠΑ (ΑΚΙΝΗΤΑ) ΛΤΔShared officer / director · 6 share thisΔ & N ΜΠΑΡΠΟΥΤΑ (AKINHTA) ΛΤΔShared officer / director · 6 share thisΔ & N ΠΛΑΤΑΜΩΝΑΣ (AKINHTA) ΛΤΔShared officer / director · 6 share thisΦ & X ΑΛΙΑΚΜΟΝΑΣ (AKINHTA) ΛΤΔShared 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

3 people
NameRoleFromSource
ΞΑΝΘΟΣ ΠΙΣΙΑΡΑΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΑΣΑΝΤΑΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΠΙΣΙΑΡΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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