DOSSIERS / E. PAPACHRISTOU PROPERTY LTD
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E. PAPACHRISTOU PROPERTY LTD

CYPRUS · COMPANY · INCORPORATED 2023-07-11
KYBE ID: HE449037 · HE449037 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
E. PAPACHRISTOU PROPERTY LTD
DRCIP data.gov.cy
HE449037
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-07-11
DRCIP data.gov.cy
Δασουπόλεως, 3,, Flat 201,, Στρόβολος, 2015, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
E. PAPACHRISTOU ARCHITECTS L.L.C.Shared registered address · 2 share thisΧΡΥΣΑΝΘΟΥ - ΠΑΠΑΧΡΙΣΤΟΥ - ΚΩΤΣΙΟΠΟΥΛΟΣ - ΑΡΧΙΤΕΚΤΟΝΕΣShared officer / director · 4 share thisK.P. FORM & FUNCTION DEVELOPERS LIMITEDShared officer / director · 4 share thisE. PAPACHRISTOU ARCHITECTS L.L.C.Shared 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

2 people
NameRoleFromSource
ΗΡΑΚΛΗΣ ΠΑΠΑΧΡΙΣΤΟΥdirector—Cyprus registry
ΗΡΑΚΛΗΣ ΠΑΠΑΧΡΙΣΤΟΥsecretary—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