DOSSIERS / ΚΑΣΤΩΡ ΠΑΠΑΙΩΑΝΝΟΥ ΠΑΦΙΤΗΣ ΛΙΜΙΤΕΔ
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ΚΑΣΤΩΡ ΠΑΠΑΙΩΑΝΝΟΥ ΠΑΦΙΤΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1986-07-29
KYBE ID: HE27466 · HE27466 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
ΚΑΣΤΩΡ ΠΑΠΑΙΩΑΝΝΟΥ ΠΑΦΙΤΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE27466
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-07-29
DRCIP data.gov.cy
Αρχ. Κυπριανού, 20Α,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
AGROCONCORDE INTERNATIONAL LIMITEDShared officer / director · 2 share thisE.P. MINK GLAMOUR FURSShared officer / director · 9 share thisG. PAPAIOANNOU DESIGN LIMITEDShared officer / director · 9 share thisAS.PA. ELECTRONET LIMITEDShared officer / director · 9 share thisR.E.P. LIMITEDShared officer / director · 9 share thisE. PAPAIOANNOU TRADING LIMITEDShared officer / director · 9 share thisΡΟΓΗΡΟΣ ΠΑΠΑΙΩΑΝΝΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 9 share thisAS. PA. DEVELOPMENT LIMITEDShared officer / director · 9 share thisG.E.P. DESIGN 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

6 people
NameRoleFromSource
ΕΛΕΝΗ ΠΑΠΑΙΩΑΝΝΟΥdirector—Cyprus registry
ΕΛΛΑΔΑ ΛΑΜΠΑΣΚΗ Για ΚΩΝΣΤΑΝΤΙΝΟΣ ΛΑΜΠΑΣΚΗΣdirector—Cyprus registry
ΚΑΣΤΩΡ Ι. ΠΑΠΑΙΩΑΝΝΟΥdirector—Cyprus registry
ΚΛΕΟΠΑΤΡΑ ΠΑΠΑΙΩΑΝΝΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΛΑΜΠΑΣΚΗΣdirector—Cyprus registry
ΚΛΕΟΠΑΤΡΑ ΠΑΠΑΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100