DOSSIERS / THREE P. PACKAGING COMPANY
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Partnership dossier

THREE P. PACKAGING COMPANY

CYPRUS · PARTNERSHIP · INCORPORATED 1992-02-07
KYBE ID: S8930 · S8930 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
THREE P. PACKAGING COMPANY
DRCIP data.gov.cy
S8930
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1992-02-07
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 91,, Γεροσκήπου, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
K. C. PLASTICS LIMITEDShared registered address · 4 share thisKOSMO PLAST COMPANYShared registered address · 4 share thisFALCOPLAST LIMITEDShared registered address · 4 share thisANATOLIKON STEEL INDUSTRIESShared officer / director · 10 share thisKOSMO PLAST COMPANYShared officer / director · 10 share thisLOGOSTELShared officer / director · 10 share thisPHAETHON BEACH HOTELShared officer / director · 10 share thisΛΟΓΟΔΙΚΤΥΟShared officer / director · 10 share thisSUN HALLShared officer / director · 10 share thisHIGHPOINT HOTEL ENTERPRISESShared officer / director · 10 share thisΠΛΗΡΟΦΟΡΙΑΚΗ ΚΑΙ ΠΟΛΙΤΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑ "Ο ΛΟΓΟΣ"Shared officer / director · 10 share thisBMS METAL PIPES INDUSTRIESShared officer / director · 10 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
KOSMOPLASTIC ENTERPRISES LIMITEDpartner—Cyprus registry
ΙΕΡΑ ΑΡΧΙΕΠΙΣΚΟΠΗ ΚΥΠΡΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100