DOSSIERS / Π & Μ ΧΑΡΤΟΒΙΟΜΗΧΑΝΙΑ ΛΙΜΙΤΕΔ
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Π & Μ ΧΑΡΤΟΒΙΟΜΗΧΑΝΙΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1992-08-24
KYBE ID: HE50734 · HE50734 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
Π & Μ ΧΑΡΤΟΒΙΟΜΗΧΑΝΙΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE50734
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-08-24
DRCIP data.gov.cy
Ψευδάς, 7649, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
A.N.A. CONSTRUCTIONS LIMITEDstrike_offBUFALLO GYMdissolvedC.DEMOSTHENOUS AUTO SERVICE LTDstrike_offD.A. ROCKERS LIMITEDdissolvedFA.MP.AN CONSTRUCTIONS LIMITEDstrike_offP.A.L.S. TRADING LIMITEDdissolvedPAMAR CONSTRUCTIONS LIMITEDdissolvedTAKIS PETROU AUTO SPARE PARTS LIMITEDdissolvedΑΝΔΡΕΑΣ ΣΙΑΚΑΛΛΗΣ (ΥΛΙΚΑ ΟΙΚΟΔΟΜΗΣ) ΛΙΜΙΤΕΔdissolvedΑΝΔΡΟΝΙΚΟΥ & ΔΑΜΙΑΝΟΥ ΛΙΜΙΤΕΔdissolvedΑΡΓΥΡΟΧΟΕΙΟΝ ΚΩΣΤΑ ΠΟΛΥΔΩΡΟΥ ΛΙΜΙΤΕΔdissolvedΓΙΩΡΓΟΣ & ΧΡΙΣΤΑ ΕΠΙΧΕΙΡΗΣΕΙΣ (ΚΑΠΕΤΑΝΙΟΣ) ΛΙΜΙΤΕΔdissolvedΠΑΠΑΚΩΝΣΤΑΝΤΙΝΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔstrike_offΠ&Α ΠΙΤΤΟΡΤΟΣactiveΠ. Χ" ΚΥΡΙΑΚΟΥ & Ν. ΚΑΚΟΥΡΗΣ ΛΙΜΙΤΕΔdissolvedΤΑΚΗΣ ΠΕΤΡΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔstrike_off

Connections

5 links
Shared operator — likely the same administrator
D.S. QUALITY TECHNICAL EXPERTS LTDShared officer / director · 6 share thisIPMS LIMITEDShared officer / director · 6 share thisΕΙΔΗ ΠΕΡΙΠΤΕΡΟΥ ΤΟ "ΔΟΥΚΑΤΟ"Shared officer / director · 6 share thisEQUATORIAL CONTAINER LINES LIMITEDShared officer / director · 6 share thisP.G. WORKSHOP LTDShared 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
ΙΩΑΝΝΗΣ ΠΑΠΑΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΑ Ι. ΠΑΠΑΚΩΝΣΤΑΝΤΙΝΟΥsecretary—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