DOSSIERS / PAPA ESTATES LIMITED
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Company dossier

PAPA ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-12-22
KYBE ID: HE59117 · HE59117 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
PAPA ESTATES LIMITED
DRCIP data.gov.cy
HE59117
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-12-22
DRCIP data.gov.cy
Προμηθέως, 14,, MARISTO HOUSE, Flat 301-302,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

501 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2 AS BY ARIS ANTONIOUactiveACE AIR LTDdissolvedADMETUS RESEARCH & CONSULTING LTDactiveADMIRAL IMPORT & EXPORT LIMITEDdissolvedADRIDINI HOLDINGS LIMITEDdissolvedAEV SERVICES LIMITEDactiveA-F-G TRADING LTDdissolvedAGAPE DIVINITY MINISTRIESstrike_offAGENTONE GROUP LTDdissolvedAGONCO ENTERPRISES LTDstrike_offAGRADOL INVEST LIMITEDdissolvedAKAMTEAM HOLDING LTDdissolvedALACOR LIMITEDstrike_offALDERMOUR TRADING LIMITEDdissolvedALHKEKA NEWSactiveALIQUANTUM LΙΜΙTΕDdissolvedALLKONTO GROUPE LTDdissolvedAMATAKO LTDdissolvedAMATTI ENTERPRISES LIMITEDdissolvedAMORIRA INVESTMENTS LIMITEDdissolved

+481 more

Connections

8 links
Shared operator — likely the same administrator
PAPA DEVELOPMENTS LIMITEDShared registered address · 2 share thisVUELLE INVESTMENT SERVICE LIMITEDShared officer / director · 8 share thisTOTASCOPE NOMINEES LIMITEDShared officer / director · 8 share thisSOLOVS (CYPRUS) CLOTHING ACCESSORIES LIMITEDShared officer / director · 8 share thisGENTOLOGY LTDShared officer / director · 8 share thisTOP - 10 LIMITEDShared officer / director · 8 share thisPAPA DEVELOPMENTS LIMITEDShared officer / director · 8 share thisV.P. MULTI PURPOSE LTDShared officer / director · 8 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
ΓΕΩΡΓΙΑ ΚΟΛΙΑΝΔΡΗ ΖΑΝΝΕΤΤΟΥdirector—Cyprus registry
ΓΙΩΡΚΙΑ ΠΑΠΑdirector—Cyprus registry
ΑΝΝΑ ΧΑΤΖΗΤΟΦΗsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 501 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100