DOSSIERS / Γ. ΠΑΗΣ (ΛΥΣΙΩΤΙΚΗ ΣΟΥΒΛΑ) & ΥΙΟΙ ΛΙΜΙΤΕΔ
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Company dossier

Γ. ΠΑΗΣ (ΛΥΣΙΩΤΙΚΗ ΣΟΥΒΛΑ) & ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1996-02-14
KYBE ID: HE76994 · HE76994 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
Γ. ΠΑΗΣ (ΛΥΣΙΩΤΙΚΗ ΣΟΥΒΛΑ) & ΥΙΟΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE76994
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-02-14
DRCIP data.gov.cy
Δαιδάλου, 18,, 'Αγιοι Ομολογητές, 1085, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

4 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΠΑΗΣdirector—Cyprus registry
ΛΟΥΚΙΑ Γ. ΠΑΗdirector—Cyprus registry
ΠΑΝΙΚΟΣ Γ. ΠΑΗΣdirector—Cyprus registry
ΠΑΝΙΚΟΣ Γ. ΠΑΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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