DOSSIERS / Π. & Α. ΠΑΠΑΛΟΙΖΟΥ ΛΙΜΙΤΕΔ
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Company dossier

Π. & Α. ΠΑΠΑΛΟΙΖΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1989-02-03
KYBE ID: HE34505 · HE34505 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
Π. & Α. ΠΑΠΑΛΟΙΖΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE34505
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-02-03
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 5,, Δάλι, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
Θ & Π ΚΤΗΜΑΤΙΚΑ ΛΤΔShared officer / director · 4 share thisALION VEGETABLE & FRUIT CO LIMITEDShared officer / director · 4 share thisS&G HERBS FARM LIMITEDShared officer / director · 4 share thisJAFERCO LIMITEDShared officer / director · 5 share thisMEDISELL SERVICES LIMITEDShared officer / director · 5 share thisMEDISELL (AFRICA) LIMITEDShared officer / director · 5 share thisKAB 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΑΠΑΛΟΙΖΟΥdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΠΑΠΑΛΟΙΖΟΥdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΠΑΠΑΛΟΙΖΟΥsecretary—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