DOSSIERS / ΝΕΟΦΥΤΟΣ ΠΑΠΑΜΙΛΤΙΑΔΟΥΣ ΚΑΙ ΣΙΑ (ΔΙΚΗΓΟΡΟΙ ΚΑΙ ΝΟΜΙΚΟΙ ΣΥΜΒΟΥΛΟΙ)
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Partnership dossier

ΝΕΟΦΥΤΟΣ ΠΑΠΑΜΙΛΤΙΑΔΟΥΣ ΚΑΙ ΣΙΑ (ΔΙΚΗΓΟΡΟΙ ΚΑΙ ΝΟΜΙΚΟΙ ΣΥΜΒΟΥΛΟΙ)

CYPRUS · PARTNERSHIP · INCORPORATED 1997-11-03
KYBE ID: S9880 · S9880 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
ΝΕΟΦΥΤΟΣ ΠΑΠΑΜΙΛΤΙΑΔΟΥΣ ΚΑΙ ΣΙΑ (ΔΙΚΗΓΟΡΟΙ ΚΑΙ ΝΟΜΙΚΟΙ ΣΥΜΒΟΥΛΟΙ)
DRCIP data.gov.cy
S9880
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1997-11-03
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 18,, Floor 2, Flat 5,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
ATH. & HER. SERAGORA TRADING LIMITEDdissolvedBANDIRANDO TRADING LIMITEDdissolvedB.B. AUDIO-VIDEO STUDIOactiveCHRYSA NEARCHOU CO LIMITEDdissolvedESCLUSO ACCESSORIESdissolvedE.T.M. ACCESSORIES LIMITEDdissolvedFERREIRA TRADING LIMITEDdissolvedJ.E.M. ROCKLAND ENTERPRISES LIMITEDdissolvedLAMBROS ARGYROU JEWELLERS LIMITEDdissolvedLISTERNO TRADING LIMITEDdissolvedMELANOS HOLDINGS LIMITEDdissolvedN.P.M. NEOVISION LIMITEDdissolvedPANAYIOTIS CARPET CLEANINGactivePRODALEXIM TRADING LIMITEDdissolvedQUADRENIUM CENTER OF FLOWER LIMITEDdissolvedRIVODELIA TRADING LIMITEDdissolvedS.M. BLOW-UP BALLOONS LIMITEDdissolvedTH. KYPRIANOU ENTERPRISES LIMITEDdissolvedWHITE TOWER ENTERPRISES CO LIMITEDdissolvedΕΤΑΙΡΕΙΑ ΕΠΕΝΔΥΣΕΩΝ Ν.Χ. ΤΑΡΑ ΛΙΜΙΤΕΔdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
ΙΩΑΝΝΑ ΝΕΟΦ. ΠΑΠΑΜΙΛΤΙΑΔΟΥpartner—Cyprus registry
ΝΕΟΦΥΤΟΣ ΠΑΠΑΜΙΛΤΙΑΔΟΥΣpartner—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100