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ΡΟΔΗΣ ΠΑΠΑΠΕΤΡΟΥ & ΥΙΟΣ ΙΙ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2015-07-14
KYBE ID: HE345251 · HE345251 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
ΡΟΔΗΣ ΠΑΠΑΠΕΤΡΟΥ & ΥΙΟΣ ΙΙ ΛΤΔ
DRCIP data.gov.cy
HE345251
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-07-14
DRCIP data.gov.cy
Γιάννη Γιαπουνά, 6,, Λυκαβητός, 1057, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
C.P. POLYTIMO JEWELLERY LIMITEDShared officer / director · 7 share thisM.P. HUTTON GARDENS LIMITEDShared officer / director · 7 share thisLONGBRASS LIMITEDShared officer / director · 7 share thisDEVOUS JEWELS LIMITEDShared officer / director · 7 share thisEXPOSTROY CONSTRUCTIONS LIMITEDShared officer / director · 7 share thisΔΗΜΗΤΡΗΣ ΠΑΠΑΠΕΤΡΟΥ & ΥΙΟΣ ΚΑΤΑΣΚΕΥΕΣ ΛΤΔShared officer / director · 7 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
ΗΡΟΔΟΤΟΣ ΠΑΠΑΠΕΤΡΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΠΑΠΑΠΕΤΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100