DOSSIERS / G. PAPAGEORGIOU PROPERTIES LIMITED
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G. PAPAGEORGIOU PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-09-07
KYBE ID: HE123632 · HE123632 · 1 sources
RISK SCORE49MEDIUM RISK
OverviewPeopleConnections 1Risk signals 4Sources

Key facts

strike_off
G. PAPAGEORGIOU PROPERTIES LIMITED
DRCIP data.gov.cy
HE123632
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-09-07
DRCIP data.gov.cy
Κισσόνεργα,, 8574, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
A & G ESTATES LIMITEDdissolvedARISTOMENIS GARDENSactiveCYNTHIANA BEACH HOTELactive"DORIA" CAFE RESTAURANTactiveG. TH VILLAGE INN (KISONERGA)activeHADJIANTONI ANNA APARTMENTS LIMITEDactiveKA.L.EL.IA. COURTactiveKISSOS SUPERMARKET LIMITEDdissolvedKRASARES RESTAURANT TAVERNactiveLAMPROS ANTONIOU (BETTINGS) LIMITEDdissolvedLELLA HEIGHTS TOURIST ENTERPRISES LIMITEDdissolvedLUCKY GENIEactiveLUCKY JINNEE SNACK BARactiveNICOLAOU SAVVAS MARKOU GARAGE LIMITEDstrike_offNI.PA. ENTERPRISES LIMITEDstrike_offPHOTINI & NICOS SOUVENIR SHOP CO. LIMITEDstrike_offQUEEN'S BAY HOTELactiveSOLAR HEATER "LUX" LIMITEDactiveVRACHIA BEACH HOTEL APARTMENTSactiveΑΡΓΥΡΗΣ ΑΛΕΞΑΝΔΡΟΥ ΛΙΜΙΤΕΔstrike_off

+9 more

People with significant control

2 people
NameRoleFromSource
ΣΤΕΛΙΟΣ ΠΑΠΑΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΖΗΝΑΙΔΑ ΠΑΠΑΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 29 companies

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 0.66) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
+6
Clustered address
Composite risk score49/100