DOSSIERS / PAPA-ANGELO IMPORT EXPORT LIMITED
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Company dossier

PAPA-ANGELO IMPORT EXPORT LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-03-22
KYBE ID: HE69827 · HE69827 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
PAPA-ANGELO IMPORT EXPORT LIMITED
DRCIP data.gov.cy
HE69827
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-03-22
DRCIP data.gov.cy
Μυκάλης, 6Α,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΜΑΡΙΝΟ (ΠΟΛΥΤΙΜΟΙ ΛΙΘΟΙ) ΛΙΜΙΤΕΔShared officer / director · 5 share thisA.E.C. ASSOCIATED ENERGY COMPANY LIMITEDShared officer / director · 5 share thisΧΡΥΣΟΧΟΕΙΑ ΑΓΓΕΛΟΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisBLUECHART ESTATES LIMITEDShared officer / director · 5 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
ΑΓΓΕΛΟΣ ΠΑΠΑΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΥΛΛΑ ΠΑΠΑΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΑΓΓΕΛΟΣ ΠΑΠΑΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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