DOSSIERS / P.A.A.P. TRADING CO. LIMITED
← SearchExport PDF
Company dossier

P.A.A.P. TRADING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-03-16
KYBE ID: HE60890 · HE60890 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
P.A.A.P. TRADING CO. LIMITED
DRCIP data.gov.cy
HE60890
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-03-16
DRCIP data.gov.cy
Πεντέλης, 32Α,, Δασούπουλης, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
TRIGAP PROCUREMENT LIMITEDShared officer / director · 7 share thisΠΑΣΧΑΛΗΣ ΘΕΟΦΑΝΟΥΣ ΚΤΗΜΑΤΙΚΗ ΛΤΔShared officer / director · 7 share this3R GREEN CONSTRUCTIONS LIMITEDShared officer / director · 7 share thisMATSAS & THEOPHANOUS ENTERPRISES LIMITEDShared officer / director · 7 share thisP.P. VISION NET LIMITEDShared officer / director · 7 share thisPASCHALIS THEOPHANOUS ESTATES & SERVICES LTDShared 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

3 people
NameRoleFromSource
ΜΑΡΙΑ ΘΕΟΦΑΝΟΥΣdirector—Cyprus registry
ΠΑΣΧΑΛΗΣ ΘΕΟΦΑΝΟΥΣdirector—Cyprus registry
ΠΑΣΧΑΛΗΣ ΘΕΟΦΑΝΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100