DOSSIERS / CPA PAPALLAS ARCHITECTS L.L.C.
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CPA PAPALLAS ARCHITECTS L.L.C.

CYPRUS · COMPANY · INCORPORATED 2018-03-15
KYBE ID: HE381301 · HE381301 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
CPA PAPALLAS ARCHITECTS L.L.C.
DRCIP data.gov.cy
HE381301
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-03-15
DRCIP data.gov.cy
Παυλίδου, 3,, 6050, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΠΑΠΑΛΛΑΣ & ΙΩΑΝΝΙΔΟΥ ΑΡΧΙΤΕΚΤΟΝΕΣ - ΜΗΧΑΝΙΚΟΙShared officer / director · 5 share thisΠΑΠΑΛΛΑΣ & ΙΩΑΝΝΙΔΟΥ ΑΡΧΙΤΕΚΤΟΝΕΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisP.I. HOLDINGS LTDShared officer / director · 5 share thisΠΑΠΑΛΛΑΣ & ΙΩΑΝΝΙΔΟΥ ΑΡΧΙΤΕΚΤΟΝΕΣShared 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
ΚΩΣΤΑΣ ΠΑΠΑΛΛΑΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΠΑΠΑΛΛΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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