DOSSIERS / ΕΤΑΙΡΕΙΑ ΛΑΦ & ΝΑΤ ΛΙΜΙΤΕΔ
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Company dossier

ΕΤΑΙΡΕΙΑ ΛΑΦ & ΝΑΤ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1971-03-04
KYBE ID: HE3485 · HE3485 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ΕΤΑΙΡΕΙΑ ΛΑΦ & ΝΑΤ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE3485
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1971-03-04
DRCIP data.gov.cy
Σαλαμίνος, 393,, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
NATShared officer / director · 7 share thisAXEL PINNACLE PICKS STORE LTDShared officer / director · 7 share thisΣ. ΠΑΠΑΔΑΚΗ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisARAMCO LIMITEDShared officer / director · 7 share this"A.P & A. POLAND" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 7 share thisAP & A TRADING & SHIPPING LIMITEDShared 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
ΑΝΔΡΕΑΣ ΠΑΠΑΔΑΚΗΣdirector—Cyprus registry
ΚΑΙΤΗ ΠΑΠΑΔΑΚΗsecretary—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