DOSSIERS / KI.PA. GOLD TRADING & CO. LIMITED
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Company dossier

KI.PA. GOLD TRADING & CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-11-10
KYBE ID: HE98365 · HE98365 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
KI.PA. GOLD TRADING & CO. LIMITED
DRCIP data.gov.cy
HE98365
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-11-10
DRCIP data.gov.cy
Αγίας Παρασκεύης, 9,, Αγία Βαρβάρα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
PAPAPETROU FARM TECHNOLOGIES LTDShared officer / director · 4 share thisΦΑΡΜΑ ΑΔΕΛΦΩΝ ΠΑΠΑΠΕΤΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 4 share thisJ.P.P. ENTERPRISES LIMITEDShared officer / director · 4 share this"ΑΓΙΑ ΤΤΑΜΑΡΑ" ΜΕΤΑΦΟΡΕΣShared officer / director · 5 share thisDYNAMIC JEWELLERY TRADING LIMITEDShared officer / director · 5 share thisP. & CH. MALAMA ENTERPRISES LIMITEDShared officer / director · 5 share thisΡΟΥΣΟΣ & ΠΑΠΑΠΕΤΡΟΥ ΛΙΜΙΤΕΔShared 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
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΠΑΠΑΠΕΤΡΟΥdirector—Cyprus registry
ΛΑΖΑΡΟΣ ΠΑΠΑΠΕΤΡΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΠΑΠΑΠΕΤΡΟΥsecretary—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