DOSSIERS / NASO PAPAELLINA ESTATES LIMITED
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Company dossier

NASO PAPAELLINA ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-01-17
KYBE ID: HE42651 · HE42651 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
NASO PAPAELLINA ESTATES LIMITED
DRCIP data.gov.cy
HE42651
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-01-17
DRCIP data.gov.cy
Λευκωσίας - Λεμεσού, 161,, Λατσιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΧΡ. ΠΑΠΑΕΛΛΗΝΑΣdirectorCyprus registry
ΜΑΡΙΝΑ ΔΗΜΑΔΗdirectorCyprus registry
ΝΑΣΩ ΠΑΠΑΕΛΛΗΝΑdirectorCyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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