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Company dossier

Κ. ΠΑΠΑΙΩΑΝΝΟΥ ΟΙΚΙΣΤΙΚΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2005-06-08
KYBE ID: HE161690 · HE161690 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
Κ. ΠΑΠΑΙΩΑΝΝΟΥ ΟΙΚΙΣΤΙΚΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE161690
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-06-08
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 58,, Λακατάμια, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
DD PLUSMED LTDShared officer / director · 9 share thisTHE INSIDER KR LTDShared officer / director · 9 share thisBIOSKIN LIMITEDShared officer / director · 9 share thisS.K.K.M. DVD HOME LIMITEDShared officer / director · 9 share thisDDP TRUSTMED LTDShared officer / director · 9 share thisC.K. HERBAMED LIMITEDShared officer / director · 9 share thisPHILO PHARM TRADING LIMITEDShared officer / director · 9 share thisCOSMED HOLDINGS LIMITEDShared officer / director · 9 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
ΚΥΡΙΑΚΟΣ ΠΑΠΑΙΩΑΝΝΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΠΑΠΑΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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