DOSSIERS / PAULITO ENTERPRISES
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Partnership dossier

PAULITO ENTERPRISES

CYPRUS · PARTNERSHIP · INCORPORATED 1966-05-19
KYBE ID: S3162 · S3162 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
PAULITO ENTERPRISES
DRCIP data.gov.cy
S3162
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1966-05-19
DRCIP data.gov.cy
Λήδρας, 221,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
LA GAMBAShared registered address · 2 share thisΚΑΤΑΣΤΗΜΑ ΥΠΟΔΗΜΑΤΩΝ MARGLIShared officer / director · 5 share thisLOUPYS GIFT LIMITEDShared officer / director · 5 share thisΠΑΥΛΟΣ ΓΙΑΞΗΣ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΓΙΑΞΗΣ ΚΑΙ ΑΓΑΠΙΟΥ 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
ΛΟΥΗΣ ΓΙΑΞΗΣpartner—Cyprus registry
ΠΑΥΛΟΣ ΓΙΑΞΗΣpartner—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