DOSSIERS / ΠΕΤΡΟΣ ΠΑΠΑΙΩΑΝΝΟΥ & ΣΙΑ ΛΙΜΙΤΕΔ
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ΠΕΤΡΟΣ ΠΑΠΑΙΩΑΝΝΟΥ & ΣΙΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2004-05-27
KYBE ID: HE148902 · HE148902 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
ΠΕΤΡΟΣ ΠΑΠΑΙΩΑΝΝΟΥ & ΣΙΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE148902
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-05-27
DRCIP data.gov.cy
Κυθρέας, 1,, Λέμπα, 8260, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
NO BOARDS FASHIONShared officer / director · 11 share thisSW SOFIA MALL ENTERPRISES LIMITEDShared officer / director · 11 share thisPIETRO CHINO CASUAL WEAR LIMITEDShared officer / director · 11 share thisLYOKER HOLDINGS LIMITEDShared officer / director · 11 share thisS.M. SPORTSWEAR MARKET LTDShared officer / director · 11 share thisΣΟΥΒΛΑΚΙΑ ΣΤΟ ΑΨΕ ΣΒΗΣΕShared officer / director · 11 share thisH.M. HOUSEMARKET (CYPRUS) LIMITEDShared officer / director · 11 share thisP & J INSURANCE CONSULTANTS LIMITEDShared officer / director · 11 share thisNO BOARDS FASHION LIMITEDShared officer / director · 11 share thisGK & FF KIDS FASHION LIMITEDShared officer / director · 11 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
ΠΕΤΡΟΣ ΠΑΠΑΙΩΑΝΝΟΥdirector—Cyprus registry
ΕΥΑΓΓΕΛΙΑ ΠΑΠΑΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100