DOSSIERS / F PAPATHOMAS SERVICES LIMITED
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Company dossier

F PAPATHOMAS SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-01-23
KYBE ID: HE38753 · HE38753 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
F PAPATHOMAS SERVICES LIMITED
DRCIP data.gov.cy
HE38753
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-01-23
DRCIP data.gov.cy
Αντιφωνίτου, 16,, 3115, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
BANKSMEAD INVESTMENTS LIMITEDShared officer / director · 10 share thisASOTED SERVICES NAVIGATION LIMITEDShared officer / director · 10 share thisHECKBERT C24 HOLDING LIMITEDShared officer / director · 10 share thisP.A.C. (COSTAS PANTELIDES) LIMITEDShared officer / director · 10 share thisBRAYBROOK INVESTMENTS LIMITEDShared officer / director · 10 share thisGLENDUCE TRADING LIMITEDShared officer / director · 10 share thisPANTELIDES BROS TRANSPORTS LIMITEDShared officer / director · 10 share thisHECKBERT C30 HOLDING LIMITEDShared officer / director · 10 share thisSMARTROOT LIMITEDShared officer / director · 10 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
ΕΛΕΝΗ ΠΑΠΑΙΩΑΝΝΟΥ ΠΑΝΤΕΛΙΔΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΠΑΝΤΕΛΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100