DOSSIERS / ΑΔΕΛΦΟΙ ΚΩΣΤΑΣ & ΠΕΤΡΟΣ ΠΑΠΟΥΗ
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Partnership dossier

ΑΔΕΛΦΟΙ ΚΩΣΤΑΣ & ΠΕΤΡΟΣ ΠΑΠΟΥΗ

CYPRUS · PARTNERSHIP · INCORPORATED 1991-02-07
KYBE ID: S8753 · S8753 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
ΑΔΕΛΦΟΙ ΚΩΣΤΑΣ & ΠΕΤΡΟΣ ΠΑΠΟΥΗ
DRCIP data.gov.cy
S8753
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1991-02-07
DRCIP data.gov.cy
Γόλγων, 1,, Αθηαίνου, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
G.N.P. PAPOUIS TRADING LIMITEDShared officer / director · 3 share thisBITLEX LIMITEDShared officer / director · 3 share thisΙ & Λ ΠΑΠΟΥΗΣ ΦΑΡΜΑ ΛΤΔShared officer / director · 3 share thisΣΥΝΔΕΣΜΟΣ ΑΓΕΛΑΔΟΤΡΟΦΩΝ ΑΘΗΑΙΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 3 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

4 people
NameRoleFromSource
ΙΩΑΝΝΗΣ Κ. ΠΑΠΟΥΗΣpartner—Cyprus registry
ΚΩΣΤΑΣ Ι. ΠΑΠΟΥΗpartner—Cyprus registry
ΛΕΟΝΤΙΟΣ Π. ΠΑΠΟΥΗpartner—Cyprus registry
ΠΕΤΡΟΣ Ι. ΠΑΠΟΥΗpartner—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