DOSSIERS / ΕΛΙΣΣΑΙΟΣ ΚΑΙ ΠΑΠΑΒΑΡΝΑΒΑΣ
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Partnership dossier

ΕΛΙΣΣΑΙΟΣ ΚΑΙ ΠΑΠΑΒΑΡΝΑΒΑΣ

CYPRUS · PARTNERSHIP · INCORPORATED 1999-05-14
KYBE ID: S10156 · S10156 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
ΕΛΙΣΣΑΙΟΣ ΚΑΙ ΠΑΠΑΒΑΡΝΑΒΑΣ
DRCIP data.gov.cy
S10156
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1999-05-14
DRCIP data.gov.cy
Δοϊράνης, 3,, Στρόβολος, 2012, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
PAPAELI LIMITEDShared officer / director · 5 share thisΕΛΙΣΣΑΙΟΣ ΚΑΙ ΠΑΠΑΒΑΡΝΑΒΑΣ Ι.Ε.Π.Ε.Shared officer / director · 5 share thisΠΟΛΥΚΛΙΝΙΚΗ ΑΓΓΕΛΗ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΠΟΛΥΚΛΙΝΙΚΗ Ε.Π.Β.Λ.Κ. 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

2 people
NameRoleFromSource
ΣΟΦΟΥΛΗΣ ΠΑΠΑΒΑΡΝΑΒΑΣpartner—Cyprus registry
ΧΡΗΣΤΟΣ ΕΛΙΣΣΑΙΟΣpartner—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