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Company dossier

ΤΑ ΤΡΙΑ ΑΛΩΝΙΑ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2021-06-02
KYBE ID: HE422193 · HE422193 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
ΤΑ ΤΡΙΑ ΑΛΩΝΙΑ ΛΤΔ
DRCIP data.gov.cy
HE422193
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-06-02
DRCIP data.gov.cy
Αφροδίτης, 11,, Αγιος Τύχων, 4521, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΥΠΕΡΑΓΟΡΑ ΠΑΠΑΣ ΛΤΔShared officer / director · 5 share thisEMC PAPAS HOLDINGS LTDShared officer / director · 5 share thisΕ & Γ ΠΑΠΑΣ ΥΠΕΡΑΓΟΡΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisORISPECTOR LIMITEDShared officer / director · 5 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
ΕΥΡΙΠΙΔΗΣ ΠΑΠΑΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΣΤΑΔΙΩΤΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΣΤΑΔΙΩΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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