DOSSIERS / Ε & Γ ΠΑΠΑΣ ΥΠΕΡΑΓΟΡΑ ΛΙΜΙΤΕΔ
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Ε & Γ ΠΑΠΑΣ ΥΠΕΡΑΓΟΡΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2001-03-24
KYBE ID: HE119293 · HE119293 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
Ε & Γ ΠΑΠΑΣ ΥΠΕΡΑΓΟΡΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE119293
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-03-24
DRCIP data.gov.cy
Παναγιώτη Τσαγγάρη, 23,, Ποταμός Γερμασόγειας, 4042, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
YPERAGORA CH. PAPAS CASH & CARRYShared registered address · 2 share thisEMC PAPAS HOLDINGS LTDShared officer / director · 5 share thisORISPECTOR LIMITEDShared officer / director · 5 share thisΤΑ ΤΡΙΑ ΑΛΩΝΙΑ ΛΤΔShared officer / director · 5 share thisΥΠΕΡΑΓΟΡΑ ΠΑΠΑΣ ΛΤΔShared 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

3 people
NameRoleFromSource
ΕΥΡΙΠΙΔΗΣ ΠΑΠΑΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΠΑΠΑΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΑΠΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100