DOSSIERS / Σ. Θ. ΠΑΦΙΤΗΣ ΛΙΜΙΤΕΔ
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Company dossier

Σ. Θ. ΠΑΦΙΤΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1980-01-23
KYBE ID: HE13420 · HE13420 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
Σ. Θ. ΠΑΦΙΤΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE13420
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1980-01-23
DRCIP data.gov.cy
Χαρίλαου Τρικούππη, 8,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
MAXITHERM DOUBLE GLAZING LIMITEDShared registered address · 2 share thisEL.AN.SO. LIMITEDShared officer / director · 7 share thisMAXITHERM DOUBLE GLAZING LIMITEDShared officer / director · 7 share thisD.P. PARALIA COASTAL RESEARCH MANAGEMENT LIMITEDShared officer / director · 7 share thisREMOTEAD LIMITEDShared officer / director · 7 share thisD. PAPHITIS HOLDINGS LIMITEDShared officer / director · 7 share thisD.P. A SAFE MEZE TAVERN LTDShared officer / director · 7 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
ΔΩΡΟΣ ΠΑΦΙΤΗΣdirector—Cyprus registry
ΔΩΡΟΣ ΠΑΦΙΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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