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ΟΝΟΥΦΡΙΟΣ ΠΑΠΑΣΑΒΒΑΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1995-04-20
KYBE ID: HE70550 · HE70550 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
ΟΝΟΥΦΡΙΟΣ ΠΑΠΑΣΑΒΒΑΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE70550
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-04-20
DRCIP data.gov.cy
Βυζαντίου, 18,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
P & P PARMAXIS LIMITEDShared officer / director · 12 share thisCHR.Y. TALIOTIS SPECIALITY GIFTS & SOUVENIRS KIOSK LIMITEDShared officer / director · 12 share thisHELEN SUPERMARKET LIMITEDShared officer / director · 12 share thisG.M. MICHAEL LIMITEDShared officer / director · 12 share thisPOLYLAND ESTATES LIMITEDShared officer / director · 12 share thisPASO LAND DEVELOPERS LIMITEDShared officer / director · 12 share thisROYAL LAND DEVELOPERS LIMITEDShared officer / director · 12 share thisRIALAND ESTATES LIMITEDShared officer / director · 12 share thisDIASTASI GRAFIC LIMITEDShared officer / director · 12 share thisKOUANTO CAR RENTALS LIMITEDShared officer / director · 12 share thisSOLEPA DEVELOPERS LIMITEDShared officer / director · 12 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
ΟΝΟΥΦΡΙΟΣ ΠΑΠΑΣΑΒΒΑΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΣΩΤΗΡΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100