DOSSIERS / A. PAPAYIANNIS (CONSTRUCTIONS) LIMITED
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A. PAPAYIANNIS (CONSTRUCTIONS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-10-27
KYBE ID: HE153423 · HE153423 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

strike_off
A. PAPAYIANNIS (CONSTRUCTIONS) LIMITED
DRCIP data.gov.cy
HE153423
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-10-27
DRCIP data.gov.cy
Κάσιαλου, 12,, Γέρι, 2200, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΑΠΑΓΙΑΝΝΗΣdirector—Cyprus registry
ΣΤΑΥΡΟΥΛΛΑ ΠΑΠΑΓΙΑΝΝΗsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A. PAPAYIANNIS DEVELOPMENTS AND CONSTRUCTION LIMITED · strike_off · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100