DOSSIERS / COSTAS PAPA CO LIMITED
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Company dossier

COSTAS PAPA CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-04-25
KYBE ID: HE31944 · HE31944 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
COSTAS PAPA CO LIMITED
DRCIP data.gov.cy
HE31944
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-04-25
DRCIP data.gov.cy
Βύρωνος, 22-23,, P. LORDOS CENTER BLOCK B,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΙΔΡΥΜΑ ΖΕΥΓΟΥΣ ΕΥΣΤΑΘΙΟΥ & ΠΑΝΑΓΙΩΤΑΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗShared officer / director · 2 share thisLUKAPOL TRADING CO. LIMITEDShared officer / director · 4 share thisM.B.S. TRADING COMPANY LIMITEDShared officer / director · 4 share thisSAFARI DON CHRISTO TOURS LIMITEDShared 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
NameRoleFromSource
ΚΩΣΤΑΣ ΠΑΠΑΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΝΙΤΣΑ ΠΑΠΑΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ Χ. ΠΟΥΓΙΟΥΡΟΣsecretary—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