DOSSIERS / PAPOUNIDIS ELECTRONICS LIMITED
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Company dossier

PAPOUNIDIS ELECTRONICS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-04-06
KYBE ID: HE147221 · HE147221 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
PAPOUNIDIS ELECTRONICS LIMITED
DRCIP data.gov.cy
HE147221
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-04-06
DRCIP data.gov.cy
Κρήτης, 4Ε,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
WBP ELECTRONICS LTDShared registered address · 2 share thisZ.N.S. DONKEY ENTERTAINMENT LTDShared officer / director · 2 share thisACFIN SERVICES LIMITEDShared officer / director · 7 share thisC. HJICOSTAS CO LIMITEDShared officer / director · 7 share thisP.K. KARADJIA LIMITEDShared officer / director · 7 share thisACFIN AUDIT LTDShared officer / director · 7 share thisAL-BALLANI TRADING LIMITEDShared officer / director · 7 share thisA. KTISTIS ESTATES 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

2 people
NameRoleFromSource
ΓΚΟΥΡΑΜ ΠΑΠΟΥΝΙΔΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΤΙΣΤΗΣsecretary—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