DOSSIERS / A & M PAPHITIS ESTATES LIMITED
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Company dossier

A & M PAPHITIS ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-04-02
KYBE ID: HE39615 · HE39615 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
A & M PAPHITIS ESTATES LIMITED
DRCIP data.gov.cy
HE39615
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-04-02
DRCIP data.gov.cy
Χύτρων, 5,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AKTINES DEVELOPMENT LIMITEDdissolvedALKITEL HOLDINGS LIMITEDdissolvedAXMINSTER HOLDINGS LIMITEDdissolvedBIG PLUS COMPANY LIMITEDdissolvedBKR INTERNATIONAL (CYPRUS)activeC A M COMPUTERS LIMITEDdissolvedCANARY ESTATES LIMITEDdissolvedCANOPY HOLDINGS LIMITEDdissolvedC.G.A. INVESTMENTS LIMITEDdissolvedC.G.A. POLYTEXNITISdissolvedC.O.A. WORLD ENTERTAINMENT LIMITEDdissolvedCRISTOLO LTDstrike_offDAMANTA HEALTH PRODUCTS LIMITEDdissolvedDASONS BUSINESS SERVICES (CYPRUS) LTDdissolvedDASONS COMPUTERS LIMITEDdissolvedDASONS CONSULTANCIESactiveDEANGATE ESTATES LIMITEDdissolvedD.G.K. CENTER FOR NATUROPATHIC THERAPIES LIMITEDdissolvedDIANA & CHR. AVGHOUSTI LIMITEDdissolvedDIXCART LIMITEDdissolved

+37 more

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΟΥΛΛΑ ΠΑΦΙΤΗdirector—Cyprus registry
DASONS BUSINESS SERVICES LIMITEDsecretary—Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΠΑΦΙΤΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100