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Company dossier

JOHN V. PAPACHRISTOS INTERNATIONAL WORKFORCE RECRUITMENT LTD

CYPRUS · COMPANY · INCORPORATED 2020-10-08
KYBE ID: HE413660 · HE413660 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameJOHN V. PAPACHRISTOS INTERNATIONAL WORKFORCE RECRUITMENT LTD

DRCIP data.gov.cy

RegistrationHE413660

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2020-10-08

DRCIP data.gov.cy

Registered addressΣτέφανου Γιαννακού, 25Α,, Λακατάμεια, 2335, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

TOFF LTDactive

Connections

4 links

Shared operator — likely the same administrator

TOFF LTDShared registered address · 2 share this ALCOPOLIZE LTDShared officer / director · 4 share this IOANNIS PAPACHRISTOS TOURISTPARTNER LIMITEDShared officer / director · 4 share this TP WORKFORCE LIMITEDShared 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

Name	Role	From	Source
ΙΩΑΝΝΗΣ ΠΑΠΑΧΡΗΣΤΟΣ	director	—	Cyprus registry
ΙΩΑΝΝΗΣ ΠΑΠΑΧΡΗΣΤΟΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100