DOSSIERS / Π. & Ν. & ΥΙΟΙ ΛΤΔ
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Company dossier

Π. & Ν. & ΥΙΟΙ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2010-09-15
KYBE ID: HE273672 · HE273672 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
Π. & Ν. & ΥΙΟΙ ΛΤΔ
DRCIP data.gov.cy
HE273672
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-09-15
DRCIP data.gov.cy
Στροβόλου, 43,, Τσέρι, 2018, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
S.M.S.M. FOUR BROTHERS DVD-CLUB 24HOURSShared registered address · 2 share thisΓ. & Ε. ΠΑΠΑΣΑΒΒΑ ΑΣΦΑΛΙΣΤΙΚΟΙ ΠΡΑΚΤΟΡΕΣ & ΜΕΣΑΖΟΝΤΕΣShared officer / director · 7 share thisGEORGE PAPASAVVAS CONFENTERPRISESShared officer / director · 7 share thisΓΕΩΡΓΙΟΣ ΠΑΠΑΣΑΒΒΑΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisP.G. BEST RENT CYPRUS LIMITEDShared officer / director · 7 share thisMETUNIVERSE LTDShared officer / director · 7 share thisWRITERVISION LTDShared officer / director · 7 share thisT & M PAPASAVVAS LIMITEDShared officer / director · 9 share thisS. D. L. ENTERPRISES LIMITEDShared officer / director · 9 share thisT.E.A.M. PAPASAVVAS BEAUTY SALOON LIMITEDShared officer / director · 9 share thisT. PAPASAVVAS TRADING CO LIMITEDShared officer / director · 9 share thisΓΥΨΟΜΑΝΙΑ Α. ΠΑΠΑΣΑΒΒΑ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 9 share thisCOSMEXCEL LIMITEDShared officer / director · 9 share thisΒΑΣΟΣ ΠΑΠΑΣΑΒΒΑΣ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared 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
ΓΕΩΡΓΙΟΣ ΠΑΠΑΣΑΒΒΑΣdirector—Cyprus registry
ΜΑΡΙΑ ΠΑΠΑΣΑΒΒΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100