DOSSIERS / PA & GA PROPERTIES LTD
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Company dossier

PA & GA PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2008-02-26
KYBE ID: HE223943 · HE223943 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
PA & GA PROPERTIES LTD
DRCIP data.gov.cy
HE223943
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-02-26
DRCIP data.gov.cy
Οδυσσέα Ελύτη, 9,, Αγία Νάπα, 5341, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
3M IMPORTS LIMITEDstrike_offFANOS HILLS PROPERTIES LTDdissolvedJUPITER PROPERTIES LIMITEDactiveMAXMART STORESactiveNAPA CROWN BAR & RESTAURANTactiveNAPA GLADIATORS RESTAURANTS LIMITEDstrike_offNELIA GARDENSactiveNELIA GARDENS HOTEL LIMITEDactiveNELIA INVESTMENTS LIMITEDdissolvedNFLY LTDdissolvedPAN. MARCOU PROPERTIES LTDactivePETRERI HOTELS LIMITEDstrike_offPETRERI VILLAS LIMITEDstrike_offSOLWAYS TRAVEL LTDdissolvedTEQUILA MEXICAN GARDENS RESTAURANT LIMITEDactiveWINDFRESH LTDdissolved

Connections

5 links
Shared operator — likely the same administrator
PATHFINDER BUSINESS SOLUTIONS LIMITEDShared officer / director · 6 share thisΑ. & Κ. ΣΙΔΕΡΟΦΡΑΚΤΗ ΛΙΜΙΤΕΔShared officer / director · 6 share thisGABRIEL K. ANDREOU TRADING LIMITEDShared officer / director · 6 share thisVPD CYPRUS LIMITEDShared officer / director · 6 share thisA & G GABRIEL & SONS TRADING CO. LIMITEDShared officer / director · 6 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

4 people
NameRoleFromSource
ΓΑΒΡΙΗΛ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΞΕΝΙΑ ΣΑΡΔΑΛΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΜΑΡΚΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΜΑΡΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FANOS HILLS PROPERTIES LTD · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100