DOSSIERS / ΠΑΥΛΟΣ ΠΑΠΕΤΤΑΣ & ΥΙΟΣ ΛΙΜΙΤΕΔ
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ΠΑΥΛΟΣ ΠΑΠΕΤΤΑΣ & ΥΙΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1992-01-31
KYBE ID: HE47313 · HE47313 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
ΠΑΥΛΟΣ ΠΑΠΕΤΤΑΣ & ΥΙΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE47313
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-01-31
DRCIP data.gov.cy
Πρωταρά, 177,, Παραλίμνι, 5289, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
Δ.Π. ΧΡΙΣΤΙΔΗΣ ΚΑΙ Α. ΠΑΠΕΤΤΑΣShared officer / director · 6 share thisG. PAPETTAS TRADING LIMITEDShared officer / director · 6 share thisA.ΠΑΠΕΤΤΑΣ (ΧΟΝΔΡΙΚΗ) ΛΤΔShared officer / director · 6 share thisA. PAPETTAS & SONS LTDShared officer / director · 6 share thisΦΡΟΥΤΑΡΙΑ Π. ΠΑΠΕΤΤΑΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisG.L THE LION HEART LTDShared registered address · 7 share thisΦΡΟΥΤΑΡΙΑ Π. ΠΑΠΕΤΤΑΣ ΛΙΜΙΤΕΔShared registered address · 7 share thisCHRISTAKIS ECONOMOU REAL ESTATES LIMITEDShared registered address · 7 share thisΝ & Ψ ΟΙΚΟΝΟΜΟΥ ΚΤΗΜΑΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared registered address · 7 share thisALPHA PARAGONTAS TRADING LTDShared registered address · 7 share thisCHR & N & A ECONOMOU REAL ESTATES LIMITEDShared registered address · 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
ΠΑΝΑΓΙΩΤΑ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΠΑΥΛΟΣ Α. ΠΑΠΕΤΤΑΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΑΠΕΤΤΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100