DOSSIERS / ΠΑΠΑΝΤΩΝΙΟΥ & ΝΙΚΟΛΑΟΥ
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Partnership dossier

ΠΑΠΑΝΤΩΝΙΟΥ & ΝΙΚΟΛΑΟΥ

CYPRUS · PARTNERSHIP · INCORPORATED 1995-09-27
KYBE ID: S9516 · S9516 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
ΠΑΠΑΝΤΩΝΙΟΥ & ΝΙΚΟΛΑΟΥ
DRCIP data.gov.cy
S9516
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1995-09-27
DRCIP data.gov.cy
Βασ. Φρειδερίκης, 13Α,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
N.G.D. TRADING LIMITEDShared officer / director · 6 share thisΧΡΙΣΤΑΚΗΣ ΠΑΠΑΧΑΡΑΛΑΜΠΟΥΣ - ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΚΥΡΙΑΚΟΣ ΣΤΕΛΙΟΥ ΚΛΕΑΝΘΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisHERCULES ALUMINIUM LIMITEDShared officer / director · 6 share thisROMANISIN HOLDINGS LIMITEDShared officer / director · 6 share thisTHALOS LTDShared officer / director · 8 share thisSOUTH RHODES TOURIST P.A. LTDShared officer / director · 8 share thisΑΝΤΡΕΑΣ ΠΑΠΑΝΤΩΝΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisPAPANTONIOU TELECTRONSShared officer / director · 8 share thisEFFICIENT CONSUMER RESPONSE (ECR CYPRUS) LIMITEDShared officer / director · 8 share thisC.A.C. PAPANTONIOU LIMITEDShared officer / director · 8 share thisΚΥΠΡΙΑΚΟΝ ΕΜΠΟΡΙΚΟΝ ΚΑΙ ΒΙΟΜΗΧΑΝΙΚΟΝ ΕΠΙΜΕΛΗΤΗΡΙΟΝShared officer / director · 8 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 ΠΑΠΑΝΤΩΝΙΟΥpartner—Cyprus registry
ΔΕΣΠΩ ΝΙΚΟΛΑΟΥpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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