DOSSIERS / A & M PAPACHRISTOU LΙΜΙTΕD
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Company dossier

A & M PAPACHRISTOU LΙΜΙTΕD

CYPRUS · COMPANY · INCORPORATED 2008-09-19
KYBE ID: HE238322 · HE238322 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
A & M PAPACHRISTOU LΙΜΙTΕD
DRCIP data.gov.cy
HE238322
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-09-19
DRCIP data.gov.cy
Μακεδονίας,, Λατσιά, 2238, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ANTHIACORAL LIMITEDShared registered address · 3 share thisDERBY COLLEGEShared registered address · 3 share thisFYFY (TRADING) CO LIMITEDShared officer / director · 4 share thisA & S (PAPAS) CONSTRUCTION LIMITEDShared officer / director · 4 share thisA.C.A.M. PAPACHRISTOU BROS (CATERING & DEVELOPMENT) LIMITEDShared 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
ΑΝΔΡΕΑΣ ΠΑΠΑΧΡΙΣΤΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΑΠΑΧΡΙΣΤΟΥsecretary—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