KYBE — See who's really behind any company

Company dossier

PAPAMA AND FRIEND PROPERTY INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-04-05
KYBE ID: HE284589 · HE284589 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal namePAPAMA AND FRIEND PROPERTY INVESTMENTS LIMITED

DRCIP data.gov.cy

RegistrationHE284589

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2011-04-05

DRCIP data.gov.cy

Registered addressΔαιδάλου, 24,, Flat 301,, 'Αγιος Δομέτιος, 2362, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

C.C.P. CORPORATE PARTNERS LTDdissolved EPSILON HEVAC SOLUTIONSdissolved I & O GYROS OF AKROPOLIS LTDactive MOTO SPORT (VASILIS IACOVIDES) LIMITEDstrike_off

Connections

3 links

Shared operator — likely the same administrator

P.I. AKRITAS ENTERPRISES LIMITEDShared officer / director · 4 share this P&Y CAT PAINTS LIMITEDShared officer / director · 4 share this Ι. Π. ΠΡΟΤΥΠΟ ΣΧΟΛΙΚΟ ΚΥΛΙΚΕΙΟΝShared 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

Name	Role	From	Source
ΝΑΤΑΛΙΑ ΒΙΟΛΕΤΤΗ	director	—	Cyprus registry
ΙΩΑΝΝΗΣ ΠΑΠΑΜΙΧΑΗΛ	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