DOSSIERS / ΝΕΑΡΧΟΣ ΧΡ. ΠΑΠΑΠΕΤΡΟΥ ΛΙΜΙΤΕΔ
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ΝΕΑΡΧΟΣ ΧΡ. ΠΑΠΑΠΕΤΡΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1991-12-31
KYBE ID: HE46939 · HE46939 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ΝΕΑΡΧΟΣ ΧΡ. ΠΑΠΑΠΕΤΡΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE46939
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-12-31
DRCIP data.gov.cy
Κατάνη,, Τσιφλικούδια, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
N.C.P. TRADING & ESTATE LIMITEDShared officer / director · 3 share thisNEARCHOS BONDED STORES LIMITEDShared officer / director · 3 share thisELMINA TRADING COMPANYShared officer / director · 6 share thisΠΕΝΤΑΛΙΩΤΗΣ & ΠΑΠΑΠΕΤΡΟΥ ESTATES LIMITEDShared officer / director · 6 share thisΛΙΜΕΝΙΑ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 6 share thisAQUIDA TRAVEL & TOURS LIMITEDShared officer / director · 6 share thisPENTALIOTIS & PAPAPETROU HOTELS LIMITEDShared 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

3 people
NameRoleFromSource
ΕΛΕΝΗ ΠΑΠΑΠΕΤΡΟΥdirector—Cyprus registry
ΝΕΑΡΧΟΣ ΠΑΠΑΠΕΤΡΟΥdirector—Cyprus registry
ΝΙΚΟΔΗΜΟΣ ΠΑΠΑΠΕΤΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100