DOSSIERS / E. PAPHITIS CONSULTANCY LTD
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Company dossier

E. PAPHITIS CONSULTANCY LTD

CYPRUS · COMPANY · INCORPORATED 2023-05-30
KYBE ID: HE447575 · HE447575 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
E. PAPHITIS CONSULTANCY LTD
DRCIP data.gov.cy
HE447575
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-05-30
DRCIP data.gov.cy
Ορθοδοξίας, 19,, Αραδίππου, 7101, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΗΛΙΑΣ ΠΑΦΙΤΗΣdirector—Cyprus registry
ΗΛΙΑΣ ΠΑΦΙΤΗΣsecretary—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