DOSSIERS / Δ.Π. ΧΡΙΣΤΙΔΗΣ ΚΑΙ Α. ΠΑΠΕΤΤΑΣ
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Partnership dossier

Δ.Π. ΧΡΙΣΤΙΔΗΣ ΚΑΙ Α. ΠΑΠΕΤΤΑΣ

CYPRUS · PARTNERSHIP · INCORPORATED 1973-07-24
KYBE ID: S5084 · S5084 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
Δ.Π. ΧΡΙΣΤΙΔΗΣ ΚΑΙ Α. ΠΑΠΕΤΤΑΣ
DRCIP data.gov.cy
S5084
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1973-07-24
DRCIP data.gov.cy
Δημοτική Αγορά Χονδρικής Πωλήσεως, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
G. PAPETTAS TRADING LIMITEDShared officer / director · 6 share thisΦΡΟΥΤΑΡΙΑ Π. ΠΑΠΕΤΤΑΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisA.ΠΑΠΕΤΤΑΣ (ΧΟΝΔΡΙΚΗ) ΛΤΔShared officer / director · 6 share thisΠΑΥΛΟΣ ΠΑΠΕΤΤΑΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisA. PAPETTAS & SONS LTDShared officer / director · 6 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
ΑΝΔΡΕΑΣ ΠΑΠΕΤΤΑΣpartner—Cyprus registry
ΔΗΜΗΤΡΑΚΗΣ Π. ΧΡΙΣΤΙΔΗΣpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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