DOSSIERS / A.S.TH. PAPAVASSILIOU TRADING LIMITED
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Company dossier

A.S.TH. PAPAVASSILIOU TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-09-14
KYBE ID: HE37289 · HE37289 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
A.S.TH. PAPAVASSILIOU TRADING LIMITED
DRCIP data.gov.cy
HE37289
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-09-14
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 229,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
ABHINAV HOLDINGS LIMITEDdissolvedALJON CONSTRUCTION COMPANY LIMITEDdissolvedAMKEST CORPORATION LIMITEDdissolvedARIA TECHNOLOGY SYSTEMS LIMITEDdissolvedCLIFBORD HOLDINGS LIMITEDdissolvedCYTHEREA TRADING (CYPRUS) LIMITEDdissolvedE. & A. OLYMPUS SWEDEN LIMITEDdissolvedEXBELMAIN SERVICE COMPANY LIMITEDdissolvedG11 HOLDINGS LIMITEDactiveGEMILI TRADING CO LIMITEDdissolvedGEW TRADING AND CONSULTING LIMITEDdissolvedI.C. BLUE LINES TRADING LIMITEDdissolvedMASTER ROBERT CLOTHESactiveMISS CAROLINE CLOTHESactivePANNELL KERR FORSTERdissolvedPAR CONSULTANTS LIMITEDdissolvedPKF SAVVIDES & CO LIMITEDactiveQ.L.S. QUALITY LAUNDRY SERVICES LIMITEDstrike_offROGIROS ANTONIOU TRADING LIMITEDdissolvedSAVVIDES AND PARTNERS CHARTERED ACCOUNTANTSactive

+6 more

Connections

4 links
Shared operator — likely the same administrator
ΠΑΠΑΒΑΣΙΛΕΙΟΥ & ΤΣΑΓΓΑΡΙΔΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 5 share thisA & B PAPAVASILIOU BROTHERS COShared officer / director · 5 share thisΓΕΥΣΩΔΙΑShared officer / director · 5 share thisSPITAKIMUDOTCOM BY APGShared 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΑΠΑΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΣΟΝΙΑ ΠΑΠΑΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΣΟΝΙΑ ΠΑΠΑΒΑΣΙΛΕΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100