DOSSIERS / PAPAS HIGHLANDER FAMILY PUB
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Company dossier

PAPAS HIGHLANDER FAMILY PUB

CYPRUS · COMPANY · INCORPORATED 2001-03-07
KYBE ID: BN21217 · BN21217 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
PAPAS HIGHLANDER FAMILY PUB
DRCIP data.gov.cy
BN21217
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2001-03-07
DRCIP data.gov.cy
Γεωργίου Α΄, 54,, LORDOS SEA FRONT, Flat 3-4,, Γερμασόγεια, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
MOROZA ENGINEERING LIMITEDShared officer / director · 10 share thisANDREAS PAPAS POWER PERFORMANCE CAR GARAGEShared officer / director · 10 share thisANMMELIShared officer / director · 10 share thisEUROGUIDE SLOVAKIA, s.r.o.Shared officer / director · 10 share thisGENTOPS TRADING CO. LIMITEDShared officer / director · 10 share thisPAPAS HIGHLANDER FAMILY PUB LIMITEDShared officer / director · 10 share thisMINDAROS TRADING LIMITEDShared officer / director · 10 share thisÎntreprinderea cu Capital Străin "AMATHUS COMPANY" Societate cu Răspundere LimitatăShared officer / director · 10 share thisNIC. INTERNET SHOPPINGShared 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

1 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΑΠΑΣshareholder—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PAPAS HIGHLANDER FAMILY PUB LIMITED · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100