DOSSIERS / A. PAPA CORPORATE SERVICES LTD
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Company dossier

A. PAPA CORPORATE SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2005-02-10
KYBE ID: HE157375 · HE157375 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
A. PAPA CORPORATE SERVICES LTD
DRCIP data.gov.cy
HE157375
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-02-10
DRCIP data.gov.cy
Δανάης, 6,, ALEXANDROS COURT, Flat 001,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4S SERVICES LIMITEDdissolvedAGM TRANSPORT LIMITEDstrike_offAGROSAL LTDstrike_offA&G SANBAL ENERGY LTDactiveALEX TRANSPORT LIMITEDdissolvedA. MITROPOULOS TRANSPORT TERMINAL LIMITEDdissolvedAPACE MOVERS LIMITEDdissolvedA. PAPA SERVICESactiveA.P.N. ALFIOS TRANS LTDdissolvedARGOLIS TRANSPORT LIMITEDdissolvedARKASTRANS LTDstrike_offATHENS FRIGO LTDstrike_offBAKOS TRANSPORT LIMITEDstrike_offCHR. PAPACHARALAMBOUS TRANS LTDdissolvedCOSTEL TRANSdissolvedC. POUPAKIS TRANSPORT LIMITEDdissolvedD.G. MIROS TRANSPORT LTDdissolvedD.K. (KRATEROS) TRANS LTDdissolvedD. SYMEONIDES TRANSPORT LTDdissolvedELEFTHERIOU BROS TRANSPORT LIMITEDdissolved

+39 more

Connections

6 links
Shared operator — likely the same administrator
KYPROS SAVVIDES PHARMACY LTDShared officer / director · 7 share thisANOREL ENTERPRISES LIMITEDShared officer / director · 7 share thisBARBARELLA FASHIONShared officer / director · 7 share thisEIGHTGANGShared officer / director · 7 share thisPA-MA TRANS LIMITEDShared officer / director · 7 share thisPAPA TRANSPORT 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

3 people
NameRoleFromSource
ΣΤΕΛΙΟΣ ΣΑΒΒΙΔΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΣΑΒΒΙΔΟΥofficer—Cyprus registry
ΣΤΕΛΙΟΣ ΣΑΒΒΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100