DOSSIERS / G.N.P. PAPOUIS TRADING LIMITED
← SearchExport PDF
Company dossier

G.N.P. PAPOUIS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-07-18
KYBE ID: HE40723 · HE40723 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
G.N.P. PAPOUIS TRADING LIMITED
DRCIP data.gov.cy
HE40723
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-07-18
DRCIP data.gov.cy
Αρσινόης, 27,, Ακρόπολη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ΑΔΕΛΦΟΙ ΚΩΣΤΑΣ & ΠΕΤΡΟΣ ΠΑΠΟΥΗShared officer / director · 3 share thisBITLEX LIMITEDShared officer / director · 3 share thisΝΙΚΟΣ ΠΑΠΟΥΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisΝΙΚΟΣ ΠΑΠΟΥΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared registered address · 4 share thisS.S.C. TRADING CO. LIMITEDShared registered address · 4 share thisPANATRIA TRADING CO. LIMITEDShared registered address · 4 share this"NOW" WEARShared officer / director · 6 share thisPAPOUIS ARAK BRANDY AND LIQUIDSShared officer / director · 6 share thisREADANA LIMITEDShared officer / director · 6 share thisVALDORA LIMITEDShared officer / director · 6 share thisG.I.P. CARS LIMITEDShared officer / director · 6 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

4 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΠΑΠΟΥΗΣdirector—Cyprus registry
ΝΙΚΟΣ Ι. ΠΑΠΟΥΗΣdirector—Cyprus registry
ΠΕΤΡΟΣ Ι. ΠΑΠΟΥΗdirector—Cyprus registry
ΝΙΚΟΣ Ι. ΠΑΠΟΥΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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