DOSSIERS / DANAE PAPHOS DEVELOPMENTS LIMITED
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Company dossier

DANAE PAPHOS DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-08-01
KYBE ID: HE140245 · HE140245 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
DANAE PAPHOS DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE140245
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-08-01
DRCIP data.gov.cy
Ανδρέα Ιωάννου, 16,, 'Αγιος Θεόδωρος, 8047, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
L & D PAPADOPOULOS LIMITEDShared registered address · 2 share thisL & D PAPADOPOULOS LIMITEDShared officer / director · 2 share thisF.R.G. INVESTMENTS LIMITEDShared officer / director · 8 share thisECONOTEL LIMITEDShared officer / director · 8 share thisL.I.V.E TRAVEL SERVICES LIMITEDShared officer / director · 8 share thisCYPREVICO LIMITEDShared officer / director · 8 share thisL.I.V.E PAPADOPOULOS FRANCHISES LTDShared officer / director · 8 share thisALVARIO LIMITEDShared 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
ΛΑΖΑΡΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΔΑΝΑΗ ΠΑΠΑΔΟΠΟΥΛΟΥsecretary—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