DOSSIERS / ΔΗΜΗΤΡΗΣ ΠΑΠΑΠΕΤΡΟΥ & ΥΙΟΣ ΚΑΤΑΣΚΕΥΕΣ ΛΤΔ
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ΔΗΜΗΤΡΗΣ ΠΑΠΑΠΕΤΡΟΥ & ΥΙΟΣ ΚΑΤΑΣΚΕΥΕΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2009-11-24
KYBE ID: HE258239 · HE258239 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ΔΗΜΗΤΡΗΣ ΠΑΠΑΠΕΤΡΟΥ & ΥΙΟΣ ΚΑΤΑΣΚΕΥΕΣ ΛΤΔ
DRCIP data.gov.cy
HE258239
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-11-24
DRCIP data.gov.cy
Ομονοίας, 16,, Αγλατζιά, 2109, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
DEVOUS JEWELS LIMITEDShared officer / director · 7 share thisM.P. HUTTON GARDENS LIMITEDShared officer / director · 7 share thisC.P. POLYTIMO JEWELLERY LIMITEDShared officer / director · 7 share thisΡΟΔΗΣ ΠΑΠΑΠΕΤΡΟΥ & ΥΙΟΣ ΙΙ ΛΤΔShared officer / director · 7 share thisLONGBRASS LIMITEDShared 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
ΔΗΜΗΤΡΗΣ ΠΑΠΑΠΕΤΡΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΠΑΠΑΠΕΤΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100