KYBE — See who's really behind any company

Company dossier

P. PAPAPETROU INSURANCES LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-11-20
KYBE ID: HE28254 · HE28254 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameP. PAPAPETROU INSURANCES LIMITED

DRCIP data.gov.cy

RegistrationHE28254

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1986-11-20

DRCIP data.gov.cy

Registered addressΕυριπίδου, 7,, Ακρόπολη, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

ADVANCEDAUDIT & TAX CONSULTING (P.P.) LIMITEDShared officer / director · 4 share this MARSOT PROPERTIES LTDShared officer / director · 4 share this P.P VARIOUS WORKS 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

3 people

Name	Role	From	Source
ΠΑΝΑΓΙΩΤΗΣ ΠΑΠΑΠΕΤΡΟΥ	director	—	Cyprus registry
ΠΑΡΑΣΚΕΥΑΣ ΠΑΠΑΠΕΤΡΟΥ	director	—	Cyprus registry
ΜΑΡΟΥΛΛΑ ΠΑΠΑΠΕΤΡΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100