DOSSIERS / G. PAPALLAS & SONS ESTATES LIMITED
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G. PAPALLAS & SONS ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-10-17
KYBE ID: HE142224 · HE142224 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
G. PAPALLAS & SONS ESTATES LIMITED
DRCIP data.gov.cy
HE142224
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-10-17
DRCIP data.gov.cy
Χριστοδούλου Χατζιούδη, 1Α,, Χλώρακα, 8221, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ΚΟΑΠΑ ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔShared registered address · 2 share thisΚΟΑΠΑ ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΑΝΔΡΕΑΣ ΑΝΤΩΝΙΑΔΗΣ ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisEAGLE RETAIL TRADING LIMITEDShared officer / director · 10 share thisSTATHIS OPTICAL LIMITEDShared officer / director · 10 share thisCHARALAMBOS MELIOS & SONS ESTATES LIMITEDShared officer / director · 10 share thisΚ. ΣΠΥΡΟΥ - ΟΙΚΟΔΟΜΙΚΗ ΑΝΑΠΤΥΞΗ ΛΙΜΙΤΕΔShared officer / director · 10 share thisMANOLIS KONGOLIDIS CONSTRUCTION & DEVELOPERS LTDShared officer / director · 10 share thisCH.K.V. MELIOS ESTATES LIMITEDShared officer / director · 10 share thisGIANNIS KESIDES CONSTRUCTION & DEVELOPERS LIMITEDShared 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
ΓΕΩΡΓΙΟΣ ΣΑΒΒΑ ΠΑΠΑΛΛΑΣdirector—Cyprus registry
ΝΙΚΟΣ ΧΑΤΖΗΚΛΕΟΒΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100