DOSSIERS / MARIOS PAPAGEORGIOU & CO LIMITED
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Company dossier

MARIOS PAPAGEORGIOU & CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-05-21
KYBE ID: HE102353 · HE102353 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
MARIOS PAPAGEORGIOU & CO LIMITED
DRCIP data.gov.cy
HE102353
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-05-21
DRCIP data.gov.cy
1 Απριλίου, 37,, Παραλίμνι, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
FRENTIA CO LIMITEDShared officer / director · 3 share thisΓ. & Α. ΠΑΠΑΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 3 share thisDIGIBEAT INTERACTIVE LIMITEDShared registered address · 5 share thisΛΙΑΣΗ & ΚΟΣΙΗΣShared registered address · 5 share thisCLINTERRA GLOBAL RESEARCH NETWORK LIMITEDShared registered address · 5 share thisLIMEGAIN HOLDINGS LIMITEDShared registered address · 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
ΕΥΓΕΝΙΟΣ ΠΑΠΑΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΑΝΤΡΗ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100