DOSSIERS / READANA LIMITED
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Company dossier

READANA LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-09-19
KYBE ID: HE165590 · HE165590 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
READANA LIMITED
DRCIP data.gov.cy
HE165590
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-09-19
DRCIP data.gov.cy
Δημ. Χριστοδούλου, 1,, Δασούπολη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
VALDORA LIMITEDShared registered address · 2 share thisG.N.P. PAPOUIS TRADING LIMITEDShared officer / director · 6 share thisPAPOUIS ARAK BRANDY AND LIQUIDSShared officer / director · 6 share thisG.I.P. CARS LIMITEDShared officer / director · 6 share this"NOW" WEARShared officer / director · 6 share thisVALDORA LIMITEDShared officer / director · 6 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
ΓΙΩΡΓΟΣ ΠΑΠΟΥΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΠΑΠΟΥΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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