DOSSIERS / G. PAPAIOANNOU DESIGN LIMITED
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Company dossier

G. PAPAIOANNOU DESIGN LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-07-02
KYBE ID: HE131460 · HE131460 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
G. PAPAIOANNOU DESIGN LIMITED
DRCIP data.gov.cy
HE131460
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-07-02
DRCIP data.gov.cy
Κουντουριώτου, 4Α,, Στρόβολος, 2045, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
G.E.P. DESIGN LIMITEDShared registered address · 4 share thisEKΔΟΣΕΙΣ ΥΔΡΟΧΟΟΣShared registered address · 4 share thisΓ. ΠΑΠΑΙΩΑΝΝΟΥ & ΣΙΑ ΛΙΜΙΤΕΔShared registered address · 4 share thisΚΑΣΤΩΡ ΠΑΠΑΙΩΑΝΝΟΥ ΠΑΦΙΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisR.E.P. LIMITEDShared officer / director · 9 share thisE. PAPAIOANNOU TRADING LIMITEDShared officer / director · 9 share thisAS.PA. ELECTRONET LIMITEDShared officer / director · 9 share thisAS. PA. DEVELOPMENT LIMITEDShared officer / director · 9 share thisΡΟΓΗΡΟΣ ΠΑΠΑΙΩΑΝΝΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 9 share thisE.P. MINK GLAMOUR FURSShared officer / director · 9 share thisG.E.P. DESIGN LIMITEDShared officer / director · 9 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
ΓΕΩΡΓΙΟΣ ΠΑΠΑΙΩΑΝΝΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΠΑΠΑΙΩΑΝΝΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΑΠΑΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G. PAPAIOANNOU DESIGN · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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