KYBE — See who's really behind any company

Company dossier

ΠΑΠΑΓΙΑΝΝΗΣ & ΚΙΖΑΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2008-02-22
KYBE ID: HE223660 · HE223660 · 1 sources

RISK SCORE43MEDIUM RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

strike_off

Legal nameΠΑΠΑΓΙΑΝΝΗΣ & ΚΙΖΑΣ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE223660

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-02-22

DRCIP data.gov.cy

Registered addressΚάσιαλου, 12,, Γέρι, 2200, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

A. PAPAYIANNIS (CONSTRUCTIONS) LIMITEDstrike_off

Connections

2 links

Shared operator — likely the same administrator

A. PAPAYIANNIS (CONSTRUCTIONS) LIMITEDShared registered address · 2 share this ΘΕΑΤΡΟ ΡΙΑΛΤΟ ΤΑΜΙΕΥΤΗΡΙΟΥ ΛΕΜΕΣΟΥ ΛΙΜΙΤΕΔShared officer / director · 2 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

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΠΑΠΑΓΙΑΝΝΗΣ	director	—	Cyprus registry
ΠΕΤΡΟΣ ΚΙΖΑΣ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΠΑΠΑΓΙΑΝΝΗΣ	secretary	—	Cyprus registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΑΝΔΡΕΑΣ ΠΑΠΑΓΙΑΝΝΗΣ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Strike-off in progress

Composite risk score43/100