DOSSIERS / G. PAPAIOANNOU AUDITORS LIMITED
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Company dossier

G. PAPAIOANNOU AUDITORS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-07-06
KYBE ID: HE150168 · HE150168 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

active
G. PAPAIOANNOU AUDITORS LIMITED
DRCIP data.gov.cy
HE150168
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-07-06
DRCIP data.gov.cy
Ομονοίας, 12,, Flat 2,, 3052, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

79 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AC ADMINISTRO CORPORATE SERVICES LTDdissolvedADZ 4U LTDdissolvedALALA LTDactiveALASUS HOLDING LIMITEDstrike_offALBANYBLUE INVESTMENTS LTDdissolvedANAVENETRO HOLDING LTDdissolvedBEASTAR LTDactiveBH INVESTMENTS HOLDING LTDactiveBLIH LIMITEDactiveBLUEMILL LIMITEDstrike_offBYTREX HOLDINGS LTDdissolvedCAPOLAVORO INVESTMENTS LTDactiveCITYWAY PROPERTY MANAGEMENT LTDdissolvedCM CINEMA MEDIA (CYPRUS)dissolvedCNPG PROPERTIES LIMITEDdissolvedCRICE PROPERTIES LTDdissolvedD.C.S. DELPHIC CONSULTING SERVICES LIMITEDactiveDEMPEONE LTDstrike_offDENYER TRADING LIMITEDactiveDIMATER LIMITEDstrike_off

+59 more

Connections

6 links
Shared operator — likely the same administrator
EOLAND HOLDINGS LTDShared registered address · 7 share thisGM CATALEYA LTDShared registered address · 7 share thisSTARLANE HOLDINGS LTDShared registered address · 7 share thisHOLBROOK ASSOCIATES LIMITEDShared registered address · 7 share thisWINTERLIGHT HOLDING LTDShared registered address · 7 share thisQUEENSWAY TRADING LIMITEDShared registered address · 7 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
ΓΙΩΡΓΟΣ ΠΑΠΑΙΩΑΝΝΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΑΝΑ ΒΕΡΓΟΠΟΥΛΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 79 companies

high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G. PAPAIOANNOU DESIGN LIMITED · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100