DOSSIERS / ΑΝΔΡΕΑΣ Γ ΠΑΦΙΤΗΣ & ΣΙΑ ΛΙΜΙΤΕΔ
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Company dossier

ΑΝΔΡΕΑΣ Γ ΠΑΦΙΤΗΣ & ΣΙΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1992-02-24
KYBE ID: HE47709 · HE47709 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ΑΝΔΡΕΑΣ Γ ΠΑΦΙΤΗΣ & ΣΙΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE47709
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-02-24
DRCIP data.gov.cy
Αντώνη Παπαδοπούλου, 13,, Παραλίμνι, 5282, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
HOTEL MANDARINShared officer / director · 3 share thisG.L.A. SCORPIOS (CAR & MOTORCYCLES FOR RENT) LIMITEDShared officer / director · 3 share thisGEORGIOU & MASTROS LIMITEDShared registered address · 6 share thisLUNA AMARILLO LTDShared registered address · 6 share thisH & M HAPPINESS TRAVEL & TOURS LIMITEDShared registered address · 6 share thisANDREAS TJELLAS ENTERPRISES LIMITEDShared registered address · 6 share thisΚΩΣΤΑΚΗΣ ΚΑΞΙΣΙΗΣ (ΓΕΩΡΓΙΚΑ ΜΗΧΑΝΗΜΑΤΑ) ΛΙΜΙΤΕΔShared registered address · 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
ΑΝΔΡΕΑΣ Γ. ΠΑΦΙΤΗΣdirector—Cyprus registry
ΜΑΡΙΑ Α. ΠΑΦΙΤΗdirector—Cyprus registry
ΜΑΡΙΑ Α. ΠΑΦΙΤΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100