DOSSIERS / A & B PAPAVASILIOU BROTHERS CO
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Partnership dossier

A & B PAPAVASILIOU BROTHERS CO

CYPRUS · PARTNERSHIP · INCORPORATED 1995-08-31
KYBE ID: S9507 · S9507 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
A & B PAPAVASILIOU BROTHERS CO
DRCIP data.gov.cy
S9507
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1995-08-31
DRCIP data.gov.cy
Ευαγόρα Παλληκαρίδη, 6,, Παλλουριώτισσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
COVASTEL GENERAL TRADING LIMITEDShared officer / director · 3 share thisA.S.TH. PAPAVASSILIOU TRADING LIMITEDShared officer / director · 5 share thisΠΑΠΑΒΑΣΙΛΕΙΟΥ & ΤΣΑΓΓΑΡΙΔΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΓΕΥΣΩΔΙΑShared officer / director · 5 share thisSPITAKIMUDOTCOM BY APGShared 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
ΑΝΔΡΕΑΣ ΠΑΠΑΒΑΣΙΛΕΙΟΥpartner—Cyprus registry
ΒΑΣΟΣ ΠΑΠΑΒΑΣΙΛΕΙΟΥpartner—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