DOSSIERS / PAPER DIRECT NB (NICOSIA) LIMITED
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Company dossier

PAPER DIRECT NB (NICOSIA) LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-11-14
KYBE ID: HE75198 · HE75198 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
PAPER DIRECT NB (NICOSIA) LIMITED
DRCIP data.gov.cy
HE75198
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-11-14
DRCIP data.gov.cy
Νίκης, 8Α,, Αγιοι Ομολογητές, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
TELETECHNICS TRADING CO. LIMITEDShared officer / director · 3 share thisELYSEE NIGHT SPOT LIMITEDShared officer / director · 3 share thisTEAMWORX PROPERTY SERVICES LTDShared officer / director · 4 share thisΑΡΙΣΤΟΣ ΠΕΤΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 4 share thisA. PETROU HOTEL & RESTAURANT SUPPLYShared officer / director · 4 share thisUTL CYPRUS ONLINE LIMITEDShared officer / director · 5 share thisCLEARSOFT LIMITEDShared officer / director · 5 share thisI. IOAKIM DE MODE LIMITEDShared officer / director · 5 share thisUTL SOFTWARE 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

4 people
NameRoleFromSource
ΑΡΙΣΤΟΣ ΠΕΤΡΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΚΟΥΒΑΡΟΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΑΓΡΟΤΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΚΟΥΒΑΡΟΣsecretary—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