DOSSIERS / PAP. ATHA. COMPANY LIMITED
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Company dossier

PAP. ATHA. COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-05-20
KYBE ID: HE79074 · HE79074 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
PAP. ATHA. COMPANY LIMITED
DRCIP data.gov.cy
HE79074
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-05-20
DRCIP data.gov.cy
Μενάνδρου, 12,, Καϊμακλί, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
A. & C. TRADING CO. LIMITEDShared registered address · 3 share thisPOLYPOUL LIMITEDShared officer / director · 3 share thisTER-AIR TRANSPORT LIMITEDShared officer / director · 3 share thisAKAF TRADING CO LIMITEDShared registered address · 3 share thisA. & C. TRADING CO. LIMITEDShared officer / director · 3 share thisJOHN A. GEORGIOU "J.A.G." IMPORTS & EXPORTS LIMITEDShared officer / director · 3 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
ΑΘΑΝΑΣΙΟΣ Π ΑΘΑΝΑΣΙΑΔΗΣdirector—Cyprus registry
ΛΟΥΚΗΣ ΠΑΠΑΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΑΘΑΝΑΣΙΟΣ Π ΑΘΑΝΑΣΙΑΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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