DOSSIERS / Ρ & Ο ΠΑΙΓΝΙΔΟΥΠΟΛΗΣ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

Ρ & Ο ΠΑΙΓΝΙΔΟΥΠΟΛΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2002-12-31
KYBE ID: HE135497 · HE135497 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
Ρ & Ο ΠΑΙΓΝΙΔΟΥΠΟΛΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE135497
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-12-31
DRCIP data.gov.cy
Πάφου, 10,, Λατσιά, 2236, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ULYSSES KNITWEAR LIMITEDShared registered address · 2 share thisO.P BEAT BAR LTDShared officer / director · 5 share thisANMAKO TRADING CO.Shared officer / director · 5 share thisM&F ELECTRIC SERVICES LTDShared officer / director · 5 share thisISPOT DVD RENTALS LIMITEDShared officer / director · 5 share thisPAPAPHILIPPOU & PATISSERIE PANAYIOTIS ICE CREAM LTDShared officer / director · 7 share thisLA PATISSERIE PANAYIOTIS LIMITEDShared officer / director · 7 share thisP&P ICE CREAM HOLDINGS LIMITEDShared officer / director · 7 share thisP & P CAKES AND SWEETS LIMITEDShared officer / director · 7 share thisP&P ICE CREAM PROPERTIES LIMITEDShared officer / director · 7 share thisP&P ICE-CREAM ENTERTAINMENT LIMITEDShared 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

6 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΟΔΥΣΣΕΩΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΟΔΥΣΣΕΩΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΑΠΑΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΣΤΕΛΛΑ ΠΑΠΑΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΧΡΥΣΟΣΤΟΜΟΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΠΑΠΑΦΙΛΙΠΠΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100