DOSSIERS / PAPERMOON DESIGN LIMITED
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Company dossier

PAPERMOON DESIGN LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-11-14
KYBE ID: HE33580 · HE33580 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
PAPERMOON DESIGN LIMITED
DRCIP data.gov.cy
HE33580
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-11-14
DRCIP data.gov.cy
Αίαντος, 10,, Floor 3, Flat 301,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ANDERSA COMPANY LIMITEDShared officer / director · 3 share thisSANDGROVE TECHNICAL, INTERIOR & CONSULTANCY LIMITEDShared officer / director · 3 share thisΤΟΥΡΙΣΤΙΚΗ ΕΜΠΟΡΙΚΗ & ΒΙΟΜΗΧΑΝΙΚΗ ΕΤΑΙΡΕΙΑ ΑΜΜΟΧΩΣΤΟΥ (Τ.Ε.Β.Ε.ΑΜ.) ΛΙΜΙΤΕΔShared officer / director · 5 share thisΕΜΠΟΡΙΚΟΝ ΚΑΙ ΒΙΟΜΗΧΑΝΙΚΟΝ ΕΠΙΜΕΛΗΤΗΡΙΟΝ ΑΜΜΟΧΩΣΤΟΥShared officer / director · 5 share thisXS PEST & TERMITES CONTROLShared officer / director · 5 share thisXS PEST & TERMITES CONTROL LTDShared 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

3 people
NameRoleFromSource
ΔΑΝΑΗ ΣΑΒΒΙΔΟΥdirector—Cyprus registry
ΞΕΝΙΟΣ ΣΑΒΒΙΔΗΣdirector—Cyprus registry
ΔΑΝΑΗ ΣΑΒΒΙΔΟΥsecretary—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