DOSSIERS / A. POUPPOS TRADING LIMITED
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Company dossier

A. POUPPOS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-11-02
KYBE ID: HE186584 · HE186584 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
A. POUPPOS TRADING LIMITED
DRCIP data.gov.cy
HE186584
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-11-02
DRCIP data.gov.cy
Ιουλιανού, 7,, Ποταμός Γερμασόγειας, 4043, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
1BUYWINEShared registered address · 2 share thisPANARETOS KTIMATOMESITIKI LTDShared officer / director · 2 share thisKAKOMALLIS ESTATES LIMITEDShared officer / director · 6 share thisMOLTIC ENTERPRISES LIMITEDShared officer / director · 6 share thisPANARETOS PROPERTIES LTDShared officer / director · 6 share thisPANARETOS INVESTMENTS & CONSTRUCTIONS LTDShared officer / director · 6 share thisPANARETOS PROJECTS 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

3 people
NameRoleFromSource
ΒΑΛΕΝΤΙΝΑ ΠΑΝΑΡΕΤΟΥdirector—Cyprus registry
ΗΛΙΑΝΑ ΠΑΝΑΡΕΤΟΥdirector—Cyprus registry
ΒΑΛΕΝΤΙΝΑ ΠΑΝΑΡΕΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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