DOSSIERS / C. PAPAS CAR CENTER LIMITED
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Company dossier

C. PAPAS CAR CENTER LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-05-25
KYBE ID: HE369862 · HE369862 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

strike_off
C. PAPAS CAR CENTER LIMITED
DRCIP data.gov.cy
HE369862
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-05-25
DRCIP data.gov.cy
Αγίας Αναστασίας, 12,, Flat 203,, Δάλι, 2548, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

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

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100