DOSSIERS / G. PAPETTAS TRADING LIMITED
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G. PAPETTAS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-01-28
KYBE ID: HE145091 · HE145091 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
G. PAPETTAS TRADING LIMITED
DRCIP data.gov.cy
HE145091
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-01-28
DRCIP data.gov.cy
Μάριου, 40,, Πόλις Χρυσοχούς, 8831, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
AKIDA CONCRETE LIMITEDdissolvedD & F THEMIS TOURIST ENTERPRISE LIMITEDdissolvedJOANNA ANTONIOU TOURIST LIMITEDdissolvedL & A DEVELOPMENTS LIMITEDstrike_offROUSOUNIDES AND MOYSEOS INVESTMENTS LIMITEDdissolvedS. MYRIANTHOUS TRADING LIMITEDstrike_offT.V.6 CHANNELdissolvedT.V. 6 LIMITEDdissolvedVALERKOS ESTATES LIMITEDstrike_offΑ & Η ΧΡΗΜΑΤΟΟΙΚΟΝΟΜΙΚΗ ΛΙΜΙΤΕΔactiveΜ. ΑΝΤΡΟΝΙΚΟΥ ΦΘΑΡΤΕΜΠΟΡΟΙ ΛΙΜΙΤΕΔactiveΜ.Γ.Θ. ΜΕΤΑΦΟΡΕΣ ΓΑΛΑΚΤΟΣ ΛΙΜΙΤΕΔdissolvedΣΙΜΟΣ ΣΠΥΡΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔstrike_off

Connections

5 links
Shared operator — likely the same administrator
Δ.Π. ΧΡΙΣΤΙΔΗΣ ΚΑΙ Α. ΠΑΠΕΤΤΑΣShared officer / director · 6 share thisA.ΠΑΠΕΤΤΑΣ (ΧΟΝΔΡΙΚΗ) ΛΤΔShared officer / director · 6 share thisA. PAPETTAS & SONS LTDShared officer / director · 6 share thisΠΑΥΛΟΣ ΠΑΠΕΤΤΑΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΦΡΟΥΤΑΡΙΑ Π. ΠΑΠΕΤΤΑΣ ΛΙΜΙΤΕΔShared 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

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΑΠΕΤΤΑΣdirector—Cyprus registry
ΣΠΥΡΟΣ ΠΑΠΕΤΤΑΣsecretary—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