DOSSIERS / ΑΔΕΛΦΟΙ ΝΙΚΟΣ & ΠΕΤΡΟΣ ΠΑΠΟΥΗ
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Partnership dossier

ΑΔΕΛΦΟΙ ΝΙΚΟΣ & ΠΕΤΡΟΣ ΠΑΠΟΥΗ

CYPRUS · PARTNERSHIP · INCORPORATED 1991-02-07
KYBE ID: S8752 · S8752 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ΑΔΕΛΦΟΙ ΝΙΚΟΣ & ΠΕΤΡΟΣ ΠΑΠΟΥΗ
DRCIP data.gov.cy
S8752
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1991-02-07
DRCIP data.gov.cy
Γολγών, 1,, Αθηένου, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΝΙΚΟΣ Ι. ΠΑΠΟΥΗpartner—Cyprus registry
ΠΕΤΡΟΣ Ι. ΠΑΠΟΥΗΣpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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