DOSSIERS / PAPAZOO TOY MACHINES LTD
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Company dossier

PAPAZOO TOY MACHINES LTD

CYPRUS · COMPANY · INCORPORATED 2010-10-19
KYBE ID: HE275572 · HE275572 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
PAPAZOO TOY MACHINES LTD
DRCIP data.gov.cy
HE275572
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-10-19
DRCIP data.gov.cy
Σπύρου Κυπριανού, 38,, Στρόβολος, 2033, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
C. M. AUTO IMAGE LΙΜΙTΕDShared registered address · 3 share thisKCA RENT A VAN LTDShared registered address · 3 share thisM.C.P TOPOGRAFIA LIMITEDShared officer / director · 4 share thisC.P. REMOVALS STORAGE LIMITEDShared officer / director · 4 share thisSURVERIAL LTDShared officer / director · 4 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
ΧΑΡΗΣ ΠΑΠΑΓΕΩΡΓΙΟΥdirector—Cyprus registry
GATEKEEPER SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 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