DOSSIERS / STEL. PAPAGEORGIOU LIMITED
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Company dossier

STEL. PAPAGEORGIOU LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-07-04
KYBE ID: HE122082 · HE122082 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
STEL. PAPAGEORGIOU LIMITED
DRCIP data.gov.cy
HE122082
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-07-04
DRCIP data.gov.cy
Χριστίδη Παπαγεωργίου, 34,, Κισσόνεργα, 8574, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
PLATZIA BEACH VILLASShared registered address · 3 share thisS. L BANANA CY LTDShared registered address · 3 share thisA.KYRIACOU PROPERTY INVESTMENT LTDShared officer / director · 4 share thisSIRITOS HOTEL APARTMENTSShared officer / director · 4 share thisΙΩΑΝΝΗΣ Χ. ΓΕΛΑΣΗΣ ΛΙΜΙΤΕΔShared officer / director · 4 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
ΣΤΕΛΙΟΣ ΠΑΠΑΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΠΑΠΑΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S & G PAPAGEORGIOU LIMITED · strike_off · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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