DOSSIERS / VASILIKI PAFITI KIOSK LTD
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Company dossier

VASILIKI PAFITI KIOSK LTD

CYPRUS · COMPANY · INCORPORATED 2011-03-15
KYBE ID: HE283324 · HE283324 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
VASILIKI PAFITI KIOSK LTD
DRCIP data.gov.cy
HE283324
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-03-15
DRCIP data.gov.cy
Αγίου Νεοφύτου, 4,, Μεσόγη, 8280, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
P.P. GROOVY MUSIC SHOP LIMITEDShared officer / director · 5 share thisPRIVATE KINDERGARTEN KIDS CLUB - KIDSKOOL LOVARIDOU LIMITEDShared officer / director · 5 share thisΤΑΒΕΡΝΑ ΜΕΖΕΔΟΦΩΛΙΑ ΛΤΔShared officer / director · 5 share thisK. & K. VIVA ENTERTAINMENT LIMITEDShared officer / director · 5 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
ΒΑΣΙΛΙΚΗ ΠΑΦΙΤΗdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΑΦΙΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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