KYBE — See who's really behind any company

Company dossier

V.N. PAPAS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-06-13
KYBE ID: HE36353 · HE36353 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameV.N. PAPAS TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE36353

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1989-06-13

DRCIP data.gov.cy

Registered addressΑρχ. Μελετίου, 32,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

1 link

Shared operator — likely the same administrator

ΟΙΚΟΔΟΜΙΚΑΙ ΕΡΓΑΣΙΑΙ ΒΑΣΟΣ ΠΑΠΑ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 2 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

Name	Role	From	Source
ΑΝΝΑ ΠΑΠΑ	director	—	Cyprus registry
ΒΑΣΟΣ ΠΑΠΑ	director	—	Cyprus registry
ΑΝΝΑ ΠΑΠΑ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100