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Company dossier

Σ & Γ ΠΑΠΑΛΛΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1992-03-10
KYBE ID: HE47979 · HE47979 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
Σ & Γ ΠΑΠΑΛΛΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE47979
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-03-10
DRCIP data.gov.cy
Χριστόδουλου Μαζαράκη, 23,, Βιομηχανική Περιοχή Πάφου, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
MOBLERO LIMITEDShared officer / director · 6 share thisTOM SONS G & P ESTATES LIMITEDShared officer / director · 6 share thisSAINT RAFAEL JEWELLERY SHOP LIMITEDShared officer / director · 6 share thisΙΔΙΩΤΙΚΑ ΦΡΟΝΤΙΣΤΗΡΙΑ ΕΙΣΑΓΩΓΗ ΛΙΜΙΤΕΔShared officer / director · 6 share thisNEW WORLD FINANCIAL SERVICES 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

2 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΠΑΠΑΛΛΑΣdirector—Cyprus registry
ΕΛΕΝΑ ΔΑΝΙΗΛ ΠΑΠΑΛΛΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100