DOSSIERS / JOHN PAPAS HOLDINGS LIMITED
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Company dossier

JOHN PAPAS HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1982-05-29
KYBE ID: HE17545 · HE17545 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

strike_off
JOHN PAPAS HOLDINGS LIMITED
DRCIP data.gov.cy
HE17545
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1982-05-29
DRCIP data.gov.cy
Θηρεσίας, 10,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
JOHN PAPAS FURNISHING LIMITEDShared registered address · 3 share thisΟΙΚΟΔΟΜΙΚΑΙ ΕΡΓΑΣΙΑΙ ΒΑΣΟΣ ΠΑΠΑ & ΥΙΟΙ ΛΙΜΙΤΕΔShared registered address · 3 share thisΑΚΙΝΗΤΑ ΜΑΡΙΤΣΑΣ ΑΝΤΩΝΙΟΥ ΜΙΧΑΗΛΙΔΗ ΛΙΜΙΤΕΔShared officer / director · 5 share thisJOHN PAPAS ESTATES LIMITEDShared officer / director · 5 share thisC.M.V. CATERERS LIMITEDShared officer / director · 5 share thisLEONOTE LIMITEDShared officer / director · 11 share thisL I P CATERING & CONSULTANCY SERVICES LIMITEDShared officer / director · 11 share thisOmega Entertainment & Services GmbHShared officer / director · 11 share thisJ.M.P. GRILL HOUSE LTDShared officer / director · 11 share thisAVERITAS PROPERTIES CYPRUS LTDShared officer / director · 11 share thisHURACANO LTDShared officer / director · 11 share this3 F Fenster-, Markisen- Rolläden Gesellschaft mit beschränkter HaftungShared officer / director · 11 share thisSAPSAN TRADING LTDShared officer / director · 11 share thisKEYCREST LIMITEDShared officer / director · 11 share thisJOHN PAPAS FURNISHING LIMITEDShared officer / director · 11 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

3 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΠΑΠΑΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΜΑΡΩ ΠΑΠΑΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΜΑΡΩ ΠΑΠΑΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΙΩΑΝΝΗΣ ΠΑΠΑΓΕΩΡΓΙΟΥ (officer) matches PEP Ιωάννης Παπαγεωργίου — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+0
Politically exposed person (PEP)
Composite risk score28/100