DOSSIERS / PAPALAND LIMITED
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Company dossier

PAPALAND LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-02-24
KYBE ID: HE53940 · HE53940 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
PAPALAND LIMITED
DRCIP data.gov.cy
HE53940
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-02-24
DRCIP data.gov.cy
Αμαλιάδος, 6,, 8027, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
AG STUDYUSA HIGHER EDUCATION CONSULTANTS LIMITEDShared officer / director · 6 share thisΑ. ΑΡΓΥΡΟΥ ΠΡΑΤΗΡΙΟ ΒΕΝΖΙΝΗΣ ΛΤΔShared officer / director · 6 share thisAN.A. GLOBAL KNOWLEDGEShared officer / director · 6 share thisΠΑΙΧΝΙΔΟΓΝΩΣΗShared officer / director · 6 share thisSTEAMO 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
ΜΙΧΑΛΗΣ ΜΟΔΕΣΤΟΥ ΠΑΠΑΛΛΑΣdirector—Cyprus registry
ΑΝΝΑ ΑΡΓΥΡΟΥsecretary—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