DOSSIERS / PA.SP. PAINTERS LIMITED
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Company dossier

PA.SP. PAINTERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-12-13
KYBE ID: HE155092 · HE155092 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
PA.SP. PAINTERS LIMITED
DRCIP data.gov.cy
HE155092
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-12-13
DRCIP data.gov.cy
Ν.Ι. Νικολαίδη, 3,, SAVVA PLAZA, Floor 3, Flat 304,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
SMAK RENTALSShared officer / director · 4 share thisANMARILA INVESTMENTS LIMITEDShared registered address · 4 share thisASF CLEAN LIMITEDShared officer / director · 4 share thisMEDITAIR AVIATION CONSULTANTS LTDShared registered address · 4 share thisELOMI PROPERTY LTDShared registered address · 4 share thisM & S ACHNIOTIS TRADING LIMITEDShared officer / director · 4 share thisN.O CYPRUS PROPERTY PROMOTIONS LTDShared officer / director · 10 share thisA.N. OMIROU CLEARING & FORWARDING LTDShared officer / director · 10 share thisΑΝΔΡΕΑΣ ΟΜΗΡΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisA & S CAR OCLOCK LIMITEDShared officer / director · 10 share thisSEEKERS HOLDINGS LIMITEDShared officer / director · 10 share thisTWINS CROSSING DEVELOPMENTS LTDShared officer / director · 10 share thisJOANNA OMIROU ENTERPRISES LIMITEDShared officer / director · 10 share thisNEOS COSMOS HEALTH LIMITEDShared officer / director · 10 share thisEXPO CYPRUS PLAN LIMITEDShared officer / director · 10 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
ΣΠΥΡΟΣ ΑΧΝΙΩΤΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΟΜΗΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100