DOSSIERS / TAKIS PAPAIOANNOU & SONS LIMITED
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Company dossier

TAKIS PAPAIOANNOU & SONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-04-08
KYBE ID: HE174844 · HE174844 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
TAKIS PAPAIOANNOU & SONS LIMITED
DRCIP data.gov.cy
HE174844
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-04-08
DRCIP data.gov.cy
Μαχαιρά, 34,, Πάνω Δευτερά, 2460, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΠΕΡΙΦΕΡΕΙΑΚΗ ΟΜΑΔΑ ΠΑΡΑΓΩΓΩΝ ΔΕΥΤΕΡΑΣ ΛΙΜΙΤΕΔShared registered address · 3 share thisPOLIDIATIS DEVELOPERS LIMITEDShared registered address · 3 share thisPOLIDIATIS DEVELOPERS LIMITEDShared officer / director · 4 share thisSTUDIO SEVENTY NINE (GIFT SHOP) LIMITEDShared officer / director · 4 share thisVEPRO & T. PAPAIOANNOU AGROFARMS 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

2 people
NameRoleFromSource
ΧΡΙΣΤΑΚΗΣ ΠΑΠΑΙΩΑΝΝΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΠΑΠΑΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100