DOSSIERS / ANDREAS PAPAS POWER PERFORMANCE CAR GARAGE
← SearchExport PDF
Company dossier

ANDREAS PAPAS POWER PERFORMANCE CAR GARAGE

CYPRUS · COMPANY · INCORPORATED 2005-05-23
KYBE ID: BN27313 · BN27313 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
ANDREAS PAPAS POWER PERFORMANCE CAR GARAGE
DRCIP data.gov.cy
BN27313
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2005-05-23
DRCIP data.gov.cy
Αναλιώντα, 107,, Τσέρι, 2480, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

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

medium

Established firm, freshly-registered domain

Incorporated ~16 year(s) before its web domain (andreaspapas.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Established firm, freshly-registered domain
Composite risk score24/100