DOSSIERS / PAPANASTASSIOU ESTATES LIMITED
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Company dossier

PAPANASTASSIOU ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-04-08
KYBE ID: HE110553 · HE110553 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
PAPANASTASSIOU ESTATES LIMITED
DRCIP data.gov.cy
HE110553
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-04-08
DRCIP data.gov.cy
Ελευθερίου Βενιζέλου, 32,, Αγιος Ανδρέας, 1107, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
PMP CYPRUS RETREATS LIMITEDShared registered address · 2 share thisPMP CYPRUS RETREATS LIMITEDShared officer / director · 5 share thisZEBRA GENERAL CONSTRUCTIONS LIMITEDShared officer / director · 5 share thisYM LA BOITE TRADING LIMITEDShared officer / director · 5 share thisAPZ DEVELOPERS LIMITEDShared officer / director · 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
ΧΑΡΙΛΑΟΣ ΠΑΠΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΜΑΙΡΗ ΠΑΠΑΝΑΣΤΑΣΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100