DOSSIERS / ΦΑΡΜΑ ΑΔΕΛΦΩΝ ΠΑΠΑΠΕΤΡΟΥ ΛΙΜΙΤΕΔ
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ΦΑΡΜΑ ΑΔΕΛΦΩΝ ΠΑΠΑΠΕΤΡΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1990-10-29
KYBE ID: HE41790 · HE41790 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
ΦΑΡΜΑ ΑΔΕΛΦΩΝ ΠΑΠΑΠΕΤΡΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE41790
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-10-29
DRCIP data.gov.cy
Γρίβα Διγενή, 54,, Αγία Βαρβάρα, 2560, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
PAPAPETROU FARM TECHNOLOGIES LTDShared registered address · 2 share thisPAPAPETROU FARM TECHNOLOGIES LTDShared officer / director · 2 share thisKI.PA. GOLD TRADING & CO. LIMITEDShared officer / director · 4 share thisJ.P.P. ENTERPRISES 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

3 people
NameRoleFromSource
ΔΩΡΑ ΠΑΠΑΠΕΤΡΟΥdirector—Cyprus registry
ΛΑΖΑΡΟΣ ΠΑΠΑΠΕΤΡΟΥdirector—Cyprus registry
ΔΩΡΑ ΠΑΠΑΠΕΤΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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