DOSSIERS / PAAP MANAGEMENT SERVICES LTD
← SearchExport PDF
Company dossier

PAAP MANAGEMENT SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2010-04-15
KYBE ID: HE265836 · HE265836 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
PAAP MANAGEMENT SERVICES LTD
DRCIP data.gov.cy
HE265836
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-04-15
DRCIP data.gov.cy
Φώτη Πίττα, 17,, Floor 1,, 4002, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
TICABOO INVESTMENTS LIMITEDShared officer / director · 9 share thisEUROPA SHIPPING LTDShared officer / director · 9 share thisSALMU REALTORS LTDShared officer / director · 9 share thisAPP ATHENS FLYIES LTDShared officer / director · 9 share thisSACRATE PROPERTY LTDShared officer / director · 9 share thisPAULINA A. ATHANASIOU LLCShared officer / director · 9 share thisV.S. MASTER FOREX SIGNALS LTDShared officer / director · 9 share thisOMEGA MULTIMEDIA DEVELOPMENT LIMITEDShared officer / director · 9 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
ΠΑΥΛΙΝΑ ΑΘΑΝΑΣΙΟΥ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΠΑΥΛΙΝΑ ΑΘΑΝΑΣΙΟΥ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 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