DOSSIERS / ΥΠΕΡΑΓΟΡΑ ΠΑΠΑΣ ΛΤΔ
← SearchExport PDF
Company dossier

ΥΠΕΡΑΓΟΡΑ ΠΑΠΑΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2016-05-11
KYBE ID: HE355430 · HE355430 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
ΥΠΕΡΑΓΟΡΑ ΠΑΠΑΣ ΛΤΔ
DRCIP data.gov.cy
HE355430
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-05-11
DRCIP data.gov.cy
Ριχάρδου Λεοντόκαρδου, 13,, ZAVOS SANTA BARBARA, BL. 8, Flat 13,, Μουτταγιάκα, 4531, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
SINISTRACO LIMITEDShared registered address · 2 share thisORISPECTOR LIMITEDShared officer / director · 5 share thisΤΑ ΤΡΙΑ ΑΛΩΝΙΑ ΛΤΔShared officer / director · 5 share thisΕ & Γ ΠΑΠΑΣ ΥΠΕΡΑΓΟΡΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisEMC PAPAS HOLDINGS LTDShared 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

2 people
NameRoleFromSource
ΕΥΡΙΠΙΔΗΣ ΠΑΠΑΣdirector—Cyprus registry
ΕΥΡΙΠΙΔΗΣ ΠΑΠΑΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Ε & Γ ΠΑΠΑΣ ΥΠΕΡΑΓΟΡΑ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100