DOSSIERS / ΕΚΣΚΑΦΕΣ ΠΑΠΑΓΙΑΝΝΗΣ ΛΙΜΙΤΕΔ
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ΕΚΣΚΑΦΕΣ ΠΑΠΑΓΙΑΝΝΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2015-01-26
KYBE ID: HE340118 · HE340118 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ΕΚΣΚΑΦΕΣ ΠΑΠΑΓΙΑΝΝΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE340118
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-01-26
DRCIP data.gov.cy
Νάξου, 2,, Γέρι, 2202, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
L & K CABLE PULLING MASTER LIMITEDShared officer / director · 8 share thisL. PAPAGIANNIS CONTRACTORS LIMITEDShared officer / director · 8 share thisL & K KATERINA'S KITCHENShared officer / director · 8 share thisL & L (LOUCAS & LOUCAS)Shared officer / director · 8 share thisZILERA INVESTMENTS LTDShared officer / director · 8 share thisPARKSCALE TRADING LTDShared officer / director · 8 share thisΛΑΙΚΗ ΑΓΟΡΑ ΚΥΡΙΑΚΟΣ ΠΑΠΑΓΙΑΝΝΗΣ ΛΙΜΙΤΕΔShared officer / director · 8 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
ΠΕΤΡΟΣ ΠΑΠΑΓΙΑΝΝΗΣdirector—Cyprus registry
ΛΟΥΚΑΣ ΠΑΠΑΓΙΑΝΝΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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