DOSSIERS / A. PAPETTAS & SONS LTD
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Company dossier

A. PAPETTAS & SONS LTD

CYPRUS · COMPANY · INCORPORATED 2024-12-07
KYBE ID: HE468673 · HE468673 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
A. PAPETTAS & SONS LTD
DRCIP data.gov.cy
HE468673
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-12-07
DRCIP data.gov.cy
Τσερίου, 12,, UPPER FLOOR,, Λακατάμεια, 2311, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
G. PAPETTAS TRADING LIMITEDShared officer / director · 6 share thisΔ.Π. ΧΡΙΣΤΙΔΗΣ ΚΑΙ Α. ΠΑΠΕΤΤΑΣShared officer / director · 6 share thisΦΡΟΥΤΑΡΙΑ Π. ΠΑΠΕΤΤΑΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisA.ΠΑΠΕΤΤΑΣ (ΧΟΝΔΡΙΚΗ) ΛΤΔShared officer / director · 6 share thisΠΑΥΛΟΣ ΠΑΠΕΤΤΑΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 6 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
ΑΝΔΡΕΑΣ ΠΑΠΕΤΤΑΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΑΠΕΤΤΑΣsecretary—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