DOSSIERS / N.PAPA HOLDINGS LTD
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Company dossier

N.PAPA HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2002-12-18
KYBE ID: HE135107 · HE135107 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
N.PAPA HOLDINGS LTD
DRCIP data.gov.cy
HE135107
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-12-18
DRCIP data.gov.cy
Kennedy, 70,, Floor 4,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

427 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABS CONSTRUCTION (OVERSEAS) LIMITEDdissolvedABS CONSULTING LIMITEDdissolvedABS EX-IM LIMITEDdissolvedACOSIR LIMITEDdissolvedACQU INVESTORS LIMITEDdissolvedACTMAN LIMITEDdissolvedADANOVA LIMITEDdissolvedADORO LIMITEDdissolvedAJAX LIMITEDactiveAKTAMIR LIMITEDdissolvedA.L.A. PLANNING PARTNERSHIPdissolvedALEXANDER HUGHES MIDDLE EAST LIMITEDdissolvedALFA SIGMA DEVELOPERS LIMITEDdissolvedALLEDAR SERVICES LIMITEDdissolvedALPENROSE COSMETICS LIMITEDdissolvedA.L.S. (AIRCRAFT LEASING SYSTEM) LIMITEDdissolvedALTERNATIVE ENERGY FINANCE (CYPRUS) LIMITEDdissolvedALVI ENGINEERING SERVICES LIMITEDactiveAML ALLOYS MARKETING LIMITEDdissolvedAMORITY TRADING LIMITEDdissolved

+407 more

Connections

13 links
Shared operator — likely the same administrator
ASFETOR ALLIANCE LIMITEDShared registered address · 7 share thisME INTERCHANGE HOLDINGS LTDShared registered address · 7 share thisMAREASSIST LTDShared registered address · 7 share thisMN OFFROAD UNLIMITED SERVICES LTDShared registered address · 7 share thisVOLOREN HOLDINGS LIMITEDShared registered address · 7 share thisBRIC PROPERTY (CYPRUS) LIMITEDShared registered address · 7 share thisΦΑΡΜΑ Λ. ΑΡΧΟΝΤΙΔΗΣ ΚΑΙ Π. ΣΤΑΥΡΙΝΙΔΗΣShared officer / director · 8 share thisΙΝΤΕΞ ΕΡΕΥΝΑ ΚΑΙ ΔΙΑΛΟΓΟΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisBUILDEXCELL LIMITEDShared officer / director · 8 share thisY & M STAVRINIDES HOLDINGS LIMITEDShared officer / director · 8 share thisSEBERTO LIMITEDShared officer / director · 8 share thisKETTAL ADVISORS LTDShared officer / director · 8 share thisΠΟΛΙΤΕΙΑ ΓΝΩΣΗΣ ΛΙΜΙΤΕΔShared officer / director · 8 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
ΠΑΝΑΓΙΩΤΗΣ ΣΤΑΥΡΙΝΙΔΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΣΤΑΥΡΙΝΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 427 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100