DOSSIERS / PAFORENTALS LIMITED
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Company dossier

PAFORENTALS LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-05-09
KYBE ID: HE35894 · HE35894 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
PAFORENTALS LIMITED
DRCIP data.gov.cy
HE35894
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-05-09
DRCIP data.gov.cy
Ποσειδώνος, 41,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
PAFOTRAVELShared registered address · 2 share thisYPSILON DEVELOPERS LIMITEDShared officer / director · 2 share thisNAKHEEL INVESTMENTS LIMITEDShared officer / director · 6 share thisCOPLIXO LTDShared officer / director · 6 share thisSOLTECH LTDShared officer / director · 6 share thisTRAKKIDES LIMITEDShared officer / director · 6 share thisPAFOSRENTALS CARBASKET LTDShared officer / director · 6 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
ΑΝΤΩΝΗΣ ΤΡΑΚΚΙΔΗΣdirector—Cyprus registry
ΝΤΙΝΟΣ ΜΑΗΣdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΤΡΑΚΚΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100