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Company dossier

ΓΙΑΝΝΑΚΗΣ ΠΑΠΑΣ (ORPA) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1996-06-04
KYBE ID: HE79348 · HE79348 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameΓΙΑΝΝΑΚΗΣ ΠΑΠΑΣ (ORPA) ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE79348

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1996-06-04

DRCIP data.gov.cy

Registered addressΧαλεύκα, 2,, 6056, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

DEFASA TRADING CO. LIMITEDShared officer / director · 5 share this P.M.G. TRADING CO. LIMITEDShared officer / director · 5 share this MACNAMARA ESTATES LTDShared officer / director · 5 share this FERHANO 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

Name	Role	From	Source
ΓΙΑΝΝΑΚΗΣ ΠΑΠΑΣ	director	—	Cyprus registry
ΝΙΚΗ ΟΡΘΟΔΟΞΟΥ	director	—	Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΠΑΠΑΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100