DOSSIERS / Δ.Γ. ΠΑΠΑΓΕΩΡΓΙΟΥ & ΣΥΝΕΡΓΑΤΕΣ Ε.Π.Ε.
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Δ.Γ. ΠΑΠΑΓΕΩΡΓΙΟΥ & ΣΥΝΕΡΓΑΤΕΣ Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2005-10-26
KYBE ID: HE167188 · HE167188 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

active
Δ.Γ. ΠΑΠΑΓΕΩΡΓΙΟΥ & ΣΥΝΕΡΓΑΤΕΣ Ε.Π.Ε.
DRCIP data.gov.cy
HE167188
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-10-26
DRCIP data.gov.cy
Παπαρηγοπούλου, 17,, JASMAR HOUSE, Floor 1,, Νεάπολις, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ARGALIOS SOUVENIR SHOP (LOOM)Shared registered address · 2 share thisDEXTRIC HOLDINGS LTDShared officer / director · 8 share thisFARFALLINA PROPERTIES LTDShared officer / director · 8 share thisDEMETRIS PAPAGEORGIOU ESTATE AGENTS LTDShared officer / director · 8 share thisMILLIONEAST LIMITEDShared officer / director · 8 share thisNESTORIA RESTAURANT LIMITEDShared officer / director · 8 share thisANDEPA GENERAL SERVICESShared officer / director · 8 share thisTORRIN LIMITEDShared officer / director · 8 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
ΔΗΜΗΤΡΗΣ ΠΑΠΑΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΠΑΠΑΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 90 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΓΙΩΡΓΟΣ ΠΑΠΑΓΕΩΡΓΙΟΥ (officer) matches PEP Georgios Papageorgiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΓΙΩΡΓΟΣ ΠΑΠΑΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Papageorgiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100