DOSSIERS / A. PAPAETIS MEDICAL COMPANY LIMITED
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A. PAPAETIS MEDICAL COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1984-12-03
KYBE ID: HE23265 · HE23265 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 4Sources

Key facts

strike_off
A. PAPAETIS MEDICAL COMPANY LIMITED
DRCIP data.gov.cy
HE23265
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1984-12-03
DRCIP data.gov.cy
Αθαλάσσης, 75,, CHAPO COURT, Flat 501,, Ακρόπολη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ANDREAS PAPAETIS ENGINEERS AND CONTRACTORS LIMITEDShared officer / director · 3 share thisASKLIPIOS HOLDINGS PLCShared officer / director · 3 share thisGENESIS AROMATICA LIMITEDShared officer / director · 4 share thisΣΤΕΛΙΟΣ ΛΟΙΖΙΔΗΣ ΚΑΙ ΣΙΑShared officer / director · 4 share thisEPIC MEDICAL (EUROPE) LTDShared officer / director · 10 share thisK.M.P. THERAPIS PAPHOS MEDICAL CENTERShared officer / director · 10 share thisDYNALEN LTDShared officer / director · 10 share thisA. PAPAETIS SERVICES LIMITEDShared officer / director · 10 share thisEPIC HEALTH (EMEA) LTDShared officer / director · 10 share thisPROTON (EXPORTS) LTDShared officer / director · 10 share thisΔ.Μ. ΠΑΠΑΔΗΜΗΤΡΙΟΥ ΚΑΙ ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 10 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
ΑΝΔΡΕΑΣ ΠΑΠΑΕΤΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΠΑΠΑΕΤΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΓΙΑΣΟΥΜΗΣsecretary—Cyprus registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

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

Risk journey — why 28?

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