KYBE — See who's really behind any company

Company dossier

PAPHOS PLANTATIONS (S.M.K.) LIMITED

CYPRUS · COMPANY · INCORPORATED 1981-08-25
KYBE ID: HE16136 · HE16136 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal namePAPHOS PLANTATIONS (S.M.K.) LIMITED

DRCIP data.gov.cy

RegistrationHE16136

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1981-08-25

DRCIP data.gov.cy

Registered addressΑποστόλου Παύλου, 111,, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

11 total

ARENA CONFERENCESactive C. V HOTELCO LIMITEDactive JOHN WOOD LIMITEDactive LEDA TRAVEL LIMITEDactive LEPTOS CALYPSO HOTELS PUBLIC LIMITEDactive LEPTOS VIPLAN GLOBAL LIMITEDactive LINMAR TOURISTIC PROJECTS LIMITEDactive VESTA TOURIST MANAGEMENT LIMITEDactive ΑΒΑΞ ΕΠΕΝΔΥΣΕΙΣ ΛΙΜΙΤΕΔactive ΠΑΝΔΩΡΑ ΕΠΕΝΔΥΣΕΙΣ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔactive

Connections

3 links

Shared operator — likely the same administrator

LEPTOS CALYPSO HOTELS PUBLIC LIMITEDShared officer / director · 4 share this LINMAR TOURISTIC PROJECTS LIMITEDShared officer / director · 4 share this LEPLANO LIMITEDShared officer / director · 4 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

8 people

Name	Role	From	Source
ΓΕΩΡΓΙΟΣ ΛΕΠΤΟΣ	director	—	Cyprus registry
ΓΕΩΡΓΙΟΣ Μ ΛΕΠΤΟΣ Για ΠΑΝΤΕΛΗΣ ΛΕΠΤΟΣ	director	—	Cyprus registry
ΙΩΑΝΝΗΣ ΠΑΝΤΑΖΗΣ	director	—	Cyprus registry
ΜΙΧΑΗΛ ΣΠΥΡΟΥ	director	—	Cyprus registry
ΠΑΝΤΕΛΗΣ ΛΕΠΤΟΣ	director	—	Cyprus registry
ΠΑΡΗΣ ΓΑΒΡΙΗΛ	director	—	Cyprus registry
ΛΟΥΚΙΑΝΟΣ ΧΑΤΖΗΛΟΥΚΑΣ	officer	—	Cyprus registry
ΠΑΡIΣ ΓΑΒΡΙΗΛ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (P.P.M. (PAPHOS) T.V. STATION CO LIMITED · strike_off · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100