DOSSIERS / C.P. PAPAS PROPERTIES LIMITED
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Company dossier

C.P. PAPAS PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-03-04
KYBE ID: HE282707 · HE282707 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
C.P. PAPAS PROPERTIES LIMITED
DRCIP data.gov.cy
HE282707
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-03-04
DRCIP data.gov.cy
Κουμανδαρίας, 11,, Ζωοπηγή, 4565, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΑ ΠΑΠΑdirector—Cyprus registry
C.P. PALEMA SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100