DOSSIERS / G. PAPA CONTRACTOR LIMITED
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Company dossier

G. PAPA CONTRACTOR LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-01-21
KYBE ID: HE156682 · HE156682 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 4Sources

Key facts

dissolved
G. PAPA CONTRACTOR LIMITED
DRCIP data.gov.cy
HE156682
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-01-21
DRCIP data.gov.cy
Στέλιου Κυριακίδη, 6,, 3080, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

41 total
AE CREATIVE LIMITEDactiveAL NESR IMP - EXP LIMITEDdissolvedASAI SHOTOKAN ASSOCIATION INTERNATIONAL - CYPRUSactiveBAHAMANA TRADING & CONTRACTING LIMITEDdissolvedBOXLEGENDS LIMITEDactiveBOXMASTERS LTDactiveC.D. CONTRACTOR LIMITEDdissolvedCDU INVESTMENT CORPORATION LTDstrike_offCHAGOR ART STUDIO SERVICES LTDactiveC.R.C (HAIR LOSS DIVISION) LIMITEDdissolvedD. ELMYCONCEPT GALLERY LTDactiveG.D. GEORGIOU CONSTRUCTIONS LIMITEDdissolvedH.L SUN INTERNATIONAL CO. LTDactiveHOLA MARKETOLA LIMITEDactiveJUN AN PROPERTY LTDstrike_offJUNVIRAS VENTURES LTDactiveL B CHINA-CYPRUS CULTURAL EXCHANGE CENTER LTDstrike_offLIDO CONFECTIONERY LIMITEDdissolvedL.Z.Y. INVESTMENT CONSULTING LTDactiveM. CH. MICHAEL LLCactive

+21 more

People with significant control

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 149 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GEORGIOS PAPADOPOULOS CONTRACTING LIMITED · strike_off · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣ (officer) matches PEP Georgios Papadopoulos — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100