DOSSIERS / ΚΤΗΜΑΤΙΚΗ ΠΑΥΛΗΜΠΕΗ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΚΤΗΜΑΤΙΚΗ ΠΑΥΛΗΜΠΕΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1971-04-07
KYBE ID: HE3554 · HE3554 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
ΚΤΗΜΑΤΙΚΗ ΠΑΥΛΗΜΠΕΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE3554
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1971-04-07
DRCIP data.gov.cy
Στασίνου, 7,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
PAVLOS V. PAVLIMBEIS & SONS LIMITEDShared officer / director · 2 share thisPAVLOS V. PAVLIMBEIS & SONS LIMITEDShared registered address · 2 share thisACCUTEK TRADING LIMITEDShared officer / director · 4 share thisNICARCHUS TRUSTEES LIMITEDShared officer / director · 4 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

6 people
NameRoleFromSource
ΒΑΣΟΣ ΠΑΥΛΗΜΠΕΗΣdirector—Cyprus registry
ΘΕΟΦΑΝΗΣ ΠΑΥΛΗΜΠΕΗΣdirector—Cyprus registry
ΠΑΝΟΣ ΠΑΥΛΗΜΠΕΗΣdirector—Cyprus registry
ΠΑΥΛΟΣ ΠΑΝΟΥ ΠΑΥΛΗΜΠΕΗΣdirector—Cyprus registry
ΒΑΣΟΣ ΠΑΥΛΗΜΠΕΗΣofficer—Cyprus registry
ΠΑΥΛΟΣ ΠΑΝΟΥ ΠΑΥΛΗΜΠΕΗΣsecretary—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