DOSSIERS / PAPAS HIGHLANDER FAMILY PUB LIMITED
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Company dossier

PAPAS HIGHLANDER FAMILY PUB LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-03-26
KYBE ID: HE128741 · HE128741 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
PAPAS HIGHLANDER FAMILY PUB LIMITED
DRCIP data.gov.cy
HE128741
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-03-26
DRCIP data.gov.cy
Αναστάσιου Σιούκρη, 18,, COMARINE COURT, Floor 2, Flat 2,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
PHIVOS NICOLAOU AUTOSERVICE LIMITEDShared registered address · 5 share thisHAWFINCH CO. LIMITEDShared registered address · 5 share thisP.H. AND H.A. TRADING CO LIMITEDShared registered address · 5 share thisWAXWING CO. LIMITEDShared registered address · 5 share thisANMMELIShared officer / director · 10 share thisÎntreprinderea cu Capital Străin "AMATHUS COMPANY" Societate cu Răspundere LimitatăShared officer / director · 10 share thisNIC. INTERNET SHOPPINGShared officer / director · 10 share thisEUROGUIDE SLOVAKIA, s.r.o.Shared officer / director · 10 share thisMOROZA ENGINEERING LIMITEDShared officer / director · 10 share thisGENTOPS TRADING CO. LIMITEDShared officer / director · 10 share thisMINDAROS TRADING LIMITEDShared officer / director · 10 share thisANDREAS PAPAS POWER PERFORMANCE CAR GARAGEShared officer / director · 10 share thisPAPAS HIGHLANDER FAMILY PUBShared officer / director · 10 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
ΑΝΔΡΕΑΣ ΠΑΠΑΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΣΤΑΥΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PAPAS HIGHLANDER FAMILY PUB · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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