DOSSIERS / PAPALLAS - BINIORIS COMPANY LIMITED
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Company dossier

PAPALLAS - BINIORIS COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-11-22
KYBE ID: HE154245 · HE154245 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
PAPALLAS - BINIORIS COMPANY LIMITED
DRCIP data.gov.cy
HE154245
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-11-22
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 39,, Γεροσκήπου, 8200, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
TOM SONS G & P ESTATES LIMITEDShared officer / director · 2 share thisPAPALLAS CONSTRUCTIONS LIMITEDShared registered address · 2 share thisK & B ONCOLOGICAL CENTRE LIMITEDShared officer / director · 4 share thisKONCHA LTDShared officer / director · 4 share thisB.S.P.D. SOLUTIONS LTDShared officer / director · 4 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

3 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΑ ΠΑΠΑΛΛΑdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΜΠΙΝΙΩΡΗΣdirector—Cyprus registry
ΧΡΥΣΟΣΤΟΜΟΣ ΠΑΠΑΛΛΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100