DOSSIERS / Y. PAPAPETROU REALTY ENTERPRISES LIMITED
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Y. PAPAPETROU REALTY ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-07-21
KYBE ID: HE234240 · HE234240 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
Y. PAPAPETROU REALTY ENTERPRISES LIMITED
DRCIP data.gov.cy
HE234240
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-07-21
DRCIP data.gov.cy
Λυκούργου, 5,, Αγλαντζιά, 2122, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
THE CRANE IMPORT EXPORT LIMITEDShared officer / director · 11 share thisDUCHESS HOTEL LIMITEDShared officer / director · 11 share thisRIVER CARGO CREWMANAGEMENT R.C. LIMITEDShared officer / director · 11 share thisSOLITAIRE CONSULTING LIMITEDShared officer / director · 11 share thisTHE CRANE INDUSTRY LIMITEDShared officer / director · 11 share thisFANATICSQUAD LTDShared officer / director · 11 share thisCOAAG HOLDING LTDShared officer / director · 11 share thisBIBU24 TRADING LTDShared officer / director · 11 share thisDUCHESS LIMITEDShared officer / director · 11 share thisΟ ΚΥΠΡΙΑΚΟΣ ΣΥΝΔΕΣΜΟΣ ΙΔΙΟΚΤΗΤΩΝ ΑΚΙΝΗΤΩΝ ΛΙΜΙΤΕΔShared 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
ΓΙΑΝΝΗΣ ΠΑΠΑΠΕΤΡΟΥdirector—Cyprus registry
ΔΗΜΟΣ ΠΑΠΑΠΕΤΡΟΥdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΠΑΠΑΠΕΤΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100