DOSSIERS / G.A.I. PAPANICOLAOU BLINDS LIMITED
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Company dossier

G.A.I. PAPANICOLAOU BLINDS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-02-12
KYBE ID: HE192044 · HE192044 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 4Sources

Key facts

active
G.A.I. PAPANICOLAOU BLINDS LIMITED
DRCIP data.gov.cy
HE192044
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-02-12
DRCIP data.gov.cy
Οκταβίου, 14,, Στρόβολος, 2035, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
AMANTE DEL VINO LTDShared officer / director · 3 share thisAMANTE DEL VINO LTDShared registered address · 3 share thisC.A.I. PAPANICOLAOU & CO LIMITEDShared registered address · 3 share thisC.A.I. PAPANICOLAOU & CO LIMITEDShared officer / director · 3 share thisΠΑ.Ν.Ι.Κ. ΕΙΔΗ ΠΕΡΙΠΤΕΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisTAKERONE LIMITEDShared officer / director · 5 share thisΠΑ.ΝΙ.Κ. (ΕΦΗΜΕΡΙΔΟΠΩΛΕΣ) ΛΙΜΙΤΕΔShared officer / director · 5 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

6 people
NameRoleFromSource
ΑΡΙΣΤΗ ΠΑΠΑΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΠΑΠΑΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΙΩΑΝΝΑ ΠΑΠΑΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΠΑΠΑΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΧΡΥΣΟΥΛΛΑ ΠΑΠΑΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΙΩΑΝΝΑ ΠΑΠΑΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C.A.I. PAPANICOLAOU & CO LIMITED · dissolved · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΓΙΩΡΓΟΣ ΠΑΠΑΝΙΚΟΛΑΟΥ (officer) matches PEP Giorgos Papanikolaou — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΝΙΚΟΣ ΠΑΠΑΝΙΚΟΛΑΟΥ (officer) matches PEP Nikolaos Papanikolaou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100