DOSSIERS / D. PAPHITIS HOLDINGS LIMITED
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Company dossier

D. PAPHITIS HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-05-20
KYBE ID: HE199937 · HE199937 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
D. PAPHITIS HOLDINGS LIMITED
DRCIP data.gov.cy
HE199937
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-20
DRCIP data.gov.cy
Χαρίλαου Τρικούπη, 8,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
REMOTEAD LIMITEDShared officer / director · 7 share thisEL.AN.SO. LIMITEDShared officer / director · 7 share thisD.P. PARALIA COASTAL RESEARCH MANAGEMENT LIMITEDShared officer / director · 7 share thisMAXITHERM DOUBLE GLAZING LIMITEDShared officer / director · 7 share thisD.P. A SAFE MEZE TAVERN LTDShared officer / director · 7 share thisΣ. Θ. ΠΑΦΙΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 7 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
ΔΩΡΟΣ ΠΑΦΙΤΗΣdirector—Cyprus registry
ΔΩΡΟΣ ΠΑΦΙΤΗΣsecretary—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