DOSSIERS / PAPILU HOLDING LIMITED
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Company dossier

PAPILU HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-03-29
KYBE ID: HE432664 · HE432664 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
PAPILU HOLDING LIMITED
DRCIP data.gov.cy
HE432664
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-03-29
DRCIP data.gov.cy
Δράμας, 36,, BUILDING 15, Flat 22,, Παραλίμνι, 5290, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
HOLLMAN EMEA LIMITEDShared officer / director · 10 share thisALJUR SUMMER SERVICES LTDShared officer / director · 10 share thisWYMARZONY SLUB NA CYPRZEShared officer / director · 10 share thisMAC.Z SERVICES LTDShared officer / director · 10 share thisAPARTAMENTY NA CYPRZEShared officer / director · 10 share thisAERONEXT LIMITEDShared officer / director · 10 share thisIT TECHNOLOGY HOLDING LTDShared officer / director · 10 share thisPROSPERITY PLATFORM LTDShared officer / director · 10 share thisVENATU CAPITAL LTDShared officer / director · 10 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
NameRoleFromSource
MACIEJ STANISLAW ZAJACdirector—Cyprus registry
LYPP SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100