DOSSIERS / ΡΟΥΣΟΣ & ΠΑΠΑΠΕΤΡΟΥ ΛΙΜΙΤΕΔ
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ΡΟΥΣΟΣ & ΠΑΠΑΠΕΤΡΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1989-02-06
KYBE ID: HE34539 · HE34539 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ΡΟΥΣΟΣ & ΠΑΠΑΠΕΤΡΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE34539
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-02-06
DRCIP data.gov.cy
Kennedy, 65,, Παλλουριώτισσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
P.A. VESTIRShared officer / director · 2 share thisDYNAMIC JEWELLERY TRADING LIMITEDShared officer / director · 5 share thisKI.PA. GOLD TRADING & CO. LIMITEDShared officer / director · 5 share thisP. & CH. MALAMA ENTERPRISES LIMITEDShared officer / director · 5 share this"ΑΓΙΑ ΤΤΑΜΑΡΑ" ΜΕΤΑΦΟΡΕΣShared 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
ΚΥΡΙΑΚΟΣ ΠΑΠΑΠΕΤΡΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΡΟΥΣΟΣdirector—Cyprus registry
ΑΙΓΛΗ ΠΑΠΑΠΕΤΡΟΥsecretary—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