DOSSIERS / ΜΑΡΙΝΟΣ ΠΑΠΟΥΡΗΣ ΓΕΩΡΓΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔ
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ΜΑΡΙΝΟΣ ΠΑΠΟΥΡΗΣ ΓΕΩΡΓΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2007-03-19
KYBE ID: HE194653 · HE194653 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
ΜΑΡΙΝΟΣ ΠΑΠΟΥΡΗΣ ΓΕΩΡΓΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔ
DRCIP data.gov.cy
HE194653
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-03-19
DRCIP data.gov.cy
Μιχαήλ Σάββα, 18,, Γεροσκήπου, 8201, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
M.&TH. PAPOURI ESTATES LTDShared officer / director · 2 share thisM.&TH. PAPOURI ESTATES LTDShared registered address · 2 share thisTH.P. ELEGANT CYPRUS PROPERTIESShared officer / director · 4 share thisTH. ELEGANT INVESTMENTS CO LTDShared officer / director · 4 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
ΜΑΡΙΝΟΣ ΠΑΠΟΥΡΗΣdirector—Cyprus registry
ΘΕΚΛΑ ΠΑΠΟΥΡΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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