DOSSIERS / PAPAS & METTOURIS ESTATES LIMITED
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Company dossier

PAPAS & METTOURIS ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-10-13
KYBE ID: HE166658 · HE166658 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
PAPAS & METTOURIS ESTATES LIMITED
DRCIP data.gov.cy
HE166658
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-10-13
DRCIP data.gov.cy
Θεόφιλου, 18,, PANTELAS COURT, Floor 3, Flat 32,, 3075, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

45 total
AB THOR PETROCHEM LTDdissolvedAPISOPEN TRADING LTDdissolvedAQUAVINITY LTDstrike_offASP EVO888 CYPRUS LTDdissolvedBACHECA LIMITEDdissolvedBENEKLIN TRADING & INVESTMENTS LIMITEDdissolvedBIRKERT MEDIA LIMITEDstrike_offCESELLO LIMITEDdissolvedCI CLOUDINE LTDstrike_offCIRCLET CHIME LTDdissolvedDAPPLED SHADOWS LTDdissolvedDARINGA TRADE LTDdissolvedD.G.P. VANILLA SKY YOGURT USA LTDdissolvedDOPREEMA LTDstrike_offFLOMENO TRADING LTDdissolvedGRILLANO CONSULTANCY LIMITEDdissolvedHERICOLM TRADING & INVESTMENTS LIMITEDdissolvedHOUSELEEK LTDdissolvedIKS INDUSTRIAL KITCHEN SUPPLIES LTDdissolvedJMR MARKETING LTDstrike_off

+25 more

People with significant control

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΠΑΠΑΣdirector—Cyprus registry
ΛΕΩΝΗ ΠΑΠΑsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100