DOSSIERS / NIKOS PAPA CONSTRUCTIONS LTD
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Company dossier

NIKOS PAPA CONSTRUCTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2008-10-10
KYBE ID: HE239641 · HE239641 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
NIKOS PAPA CONSTRUCTIONS LTD
DRCIP data.gov.cy
HE239641
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-10-10
DRCIP data.gov.cy
Παπούτσας, 12,, 4106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
CNP INSURANCE AGENCIES LIMITEDShared registered address · 3 share thisΚΩΣΤΑΣ ΠΑΠΑ & ΥΙΟΙ ΛΙΜΙΤΕΔShared registered address · 3 share thisCNP INSURANCE AGENCIES LIMITEDShared officer / director · 5 share thisΚΩΣΤΑΣ ΠΑΠΑ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 5 share thisPELENDRIA DEVELOPMENT LIMITEDShared officer / director · 5 share thisROUDAGIO LTDShared officer / director · 5 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
ΝΙΚΟΣ ΠΑΠΑΣdirector—Cyprus registry
ΝΙΚΟΣ ΠΑΠΑΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100