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Company dossier

PAPANELLI LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-05-30
KYBE ID: HE460738 · HE460738 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Sources

Key facts

active

Legal namePAPANELLI LIMITED

DRCIP data.gov.cy

RegistrationHE460738

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2024-05-30

DRCIP data.gov.cy

Registered addressΕπτανήσου, 26,, Flat 204,, Λακατάμια, 2302, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

CYBER AV SEVEN LABS LIMITEDactive DIANCHA ROAD MARKING LIMITEDactive S.K.S KYRIAKIDES LTDstrike_off ΚΑΦΕΝΕΙΟ 7ΣΕΕΕactive ΚΑΦΕΝΕΙΟ 7ΣΕΕΕdissolved ΚΟΜΜΩΤΗΡΙΟ ΑΡΤΕΜΙΣ ΝΙΚΟΛΑΟΥ ΛΤΔdissolved

Connections

3 links

Shared operator — likely the same administrator

JANCY HOLDINGS LIMITEDShared officer / director · 2 share this PAPANELLI DEVELOPMENT ΙΔΙΩΤΙΚΗ ΚΕΦΑΛΑΙΟΥΧΙΚΗ ΕΤΑΙΡΙΑShared web domain · 2 share this CYBER AV SEVEN LABS LIMITEDShared registered address · 2 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

Name	Role	From	Source
ALJBERT VALIAKHMETOV	director	—	Cyprus registry
ALJBERT VALIAKHMETOV	secretary	—	Cyprus registry

Risk signals

0 matched