KYBE — See who's really behind any company

Company dossier

ΠΑΦΙΤΗ & ΚΑΡΕΣΙΟΥ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2024-11-18
KYBE ID: HE467779 · HE467779 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameΠΑΦΙΤΗ & ΚΑΡΕΣΙΟΥ ΛΤΔ

DRCIP data.gov.cy

RegistrationHE467779

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2024-11-18

DRCIP data.gov.cy

Registered addressΑθήνας, 3,, Τρεμιθούσα, 8270, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

K.ROUKWOOUDEN.SPEARGUNS LTDactive

Connections

3 links

Shared operator — likely the same administrator

K.ROUKWOOUDEN.SPEARGUNS LTDShared registered address · 2 share this GOLDEN PAINT LTDShared officer / director · 3 share this S & M PAINTShared officer / director · 3 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
ΕΛΕΝΗ ΠΑΦΙΤΗ	director	—	Cyprus registry
ΜΑΡΙΟΣ ΚΑΡΕΣΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 128 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100