DOSSIERS / PAPAIOANNOU & STEFANOU PADEL LTD
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Company dossier

PAPAIOANNOU & STEFANOU PADEL LTD

CYPRUS · COMPANY · INCORPORATED 2024-06-12
KYBE ID: HE461378 · HE461378 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
PAPAIOANNOU & STEFANOU PADEL LTD
DRCIP data.gov.cy
HE461378
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-06-12
DRCIP data.gov.cy
Κόλπος Κοραλίων,, Πέγεια, 8575, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
SUPERMARKET AGGELENA LIMITEDShared registered address · 3 share thisPORTO ANTICO LOUNGE BAR-CAFE RESTAURANT CORAL BAYShared registered address · 3 share thisΨΗΣΤΑΡΙΑ 'ΩΡΑΙΑ ΙΔΕΑ' ΛΙΜΙΤΕΔShared officer / director · 7 share thisM N C STAR MANAGEMENT SERVICES LTDShared officer / director · 7 share thisCHRISTOS STEFANOU DLCShared officer / director · 7 share thisA.M.C. BUSINESS COMPANY LTDShared officer / director · 7 share thisPORTISWELL ENTERPRISES LIMITEDShared officer / director · 7 share thisECODOPIA FAMILY LTDShared officer / director · 7 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

3 people
NameRoleFromSource
ΙΣΑΒΕΛΑ ΠΑΠΑΙΩΑΝΝΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΣΤΕΦΑΝΟΥdirector—Cyprus registry
ΙΣΑΒΕΛΑ ΠΑΠΑΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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