DOSSIERS / PAP GREEN POINT LIMITED
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Company dossier

PAP GREEN POINT LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-10-26
KYBE ID: HE275857 · HE275857 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
PAP GREEN POINT LIMITED
DRCIP data.gov.cy
HE275857
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-10-26
DRCIP data.gov.cy
Θερμοπυλών, 1,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

294 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3 POWER ENERGY LIMITEDdissolved3 POWER SOLAR ENERGY LIMITEDdissolved3 POWER WIND ENERGY LIMITEDdissolvedACENIA LIMITEDdissolvedADMISSIONS LEO LIMITEDdissolvedADVANCED AVIATION TECHNOLOGIES AAT LIMITEDdissolvedAEMEA LIMITEDdissolvedAES MARKETING CONSULTANTS LIMITEDstrike_offAFELIA HIGHTECH LIMITEDdissolvedAGNESSA LIMITEDdissolvedALBINO ASSETS CORPORATION LIMITEDdissolvedALERIA LIMITEDdissolvedALFA GREEN ENERGY LTDdissolvedALFA HIGHTECH ENTERPRISES LIMITEDdissolvedALLEGRO LEO LIMITEDdissolvedALYONO LIMITEDdissolvedAMDISTRIBUTION LIMITEDdissolvedAMURENSIS LIMITEDdissolvedANAKONDA HIGHTECH LIMITEDdissolvedANARIA LIMITEDdissolved

+274 more

Connections

8 links
Shared operator — likely the same administrator
PG&A FINANCIAL LTDShared officer / director · 9 share thisΚΑΡΑΖ ΠΕΤΡΟΥ Χ" ΚΥΡΙΑΚΟΥShared officer / director · 9 share thisP&N CONSULTING LIMITEDShared officer / director · 9 share thisΠΕΤΡΟΣ & ΣΤΕΦΑΝΟΣ ΑΓΟΡΑΠΩΛΗΣΙΑΙ ΑΥΤΟΚΙΝΗΤΩΝ ΛΙΜΙΤΕΔShared officer / director · 9 share thisFOREX TB LIMITEDShared officer / director · 9 share thisSTEFANI TRAVEL LIMITEDShared officer / director · 9 share thisΠΕΤΡΟΣ & ΣΑΡΚΗΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΓ. Χ"ΚΥΡΙΑΚΟΣ ΚΤΗΜΑΤΙΚΗ ΕΤΑΡΕΙΑ 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

4 people
NameRoleFromSource
ASHRAF MAHMOUD GAMAL ELDIN ELKHATIBdirector—Cyprus registry
PAMBOS FELLAS & ASSOCIATES LIMITEDdirector—Cyprus registry
ΠΕΤΡΟΣ ΧΑΤΖΗΚΥΡΙΑΚΟΥdirector—Cyprus registry
FELLACO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 294 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100