DOSSIERS / J. PAPAPETROU IMPORTS-EXPORTS LIMITED
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Company dossier

J. PAPAPETROU IMPORTS-EXPORTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-12-31
KYBE ID: HE53120 · HE53120 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
J. PAPAPETROU IMPORTS-EXPORTS LIMITED
DRCIP data.gov.cy
HE53120
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-12-31
DRCIP data.gov.cy
Αγία Βαρβάρα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
J.P.P. ENTERPRISES LIMITEDShared registered address · 3 share thisΚΩΣΤΑΣ ΚΥΠΡΙΑΝΟΥ ΛΙΜΙΤΕΔShared registered address · 3 share thisDIAMONDLINE LIMITEDShared officer / director · 7 share thisDIAMONDLAND ESTATES LIMITEDShared officer / director · 7 share thisC.P. POLYTIMO JEWELLERY LIMITEDShared officer / director · 7 share thisJ.P.P. ENTERPRISES LIMITEDShared officer / director · 7 share thisCARDSTON PROPERTIES LIMITEDShared officer / director · 7 share thisP.P.P. EXPORT JEWELLERY LIMITEDShared officer / director · 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

1 people
NameRoleFromSource
ΓΙΑΝΝΑΚΗΣ ΠΑΠΑΠΕΤΡΟΥdirector—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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