DOSSIERS / A. PAPANASTASIOU & N. GEORGIADOU ESTATES LIMITED
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Company dossier

A. PAPANASTASIOU & N. GEORGIADOU ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1985-10-31
KYBE ID: HE25463 · HE25463 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
A. PAPANASTASIOU & N. GEORGIADOU ESTATES LIMITED
DRCIP data.gov.cy
HE25463
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-10-31
DRCIP data.gov.cy
Ακάμαντος, 20,, Flat 3,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΝΤΙΝΑ ΓΕΩΡΓΙΑΔΟΥdirector—Cyprus registry
ΜΙΧΑΗΛ ΠΑΠΑΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100