DOSSIERS / PAPANIKOLAOU CREATIVE PROJECTS LTD
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Company dossier

PAPANIKOLAOU CREATIVE PROJECTS LTD

CYPRUS · COMPANY · INCORPORATED 2018-07-20
KYBE ID: HE386598 · HE386598 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
PAPANIKOLAOU CREATIVE PROJECTS LTD
DRCIP data.gov.cy
HE386598
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-07-20
DRCIP data.gov.cy
Ακροπόλεως, 1,, Κοκκινοτριμιθιά, 2660, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
Η ΚΟΡΟΝΑΣΑ ΛΤΔShared registered address · 2 share thisΦΑΡΜΑΚΕΙΟ Ν.Π.Α. ΛΙΜΙΤΕΔShared officer / director · 4 share thisHELSEALAND INCORPORATION LTDShared officer / director · 4 share thisΗ ΚΟΡΟΝΑΣΑ ΛΤΔShared officer / director · 4 share thisΓΕΩΤΡΗΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΚΥΡΙΑΚΟΥ & ΝΕΣΤΩΡΟΣShared officer / director · 4 share thisPESORA INVESTMENTS LIMITEDShared officer / director · 4 share thisKAMATEX TRADING LTDShared officer / director · 4 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
ΚΥΡΙΑΚΟΣ ΠΑΠΑΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΠΑΠΑΝΙΚΟΛΑΟΥsecretary—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