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Company dossier

Γ.Χ.Α. ΓΙΑΠΑΞΕ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2010-04-21
KYBE ID: HE266193 · HE266193 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

dissolved
Γ.Χ.Α. ΓΙΑΠΑΞΕ ΛΤΔ
DRCIP data.gov.cy
HE266193
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-04-21
DRCIP data.gov.cy
'Ιμβρου, 9,, BUILDING M1,, 8021, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

19 links
Shared operator — likely the same administrator
QUADRETOShared registered address · 2 share thisΧΑΡΗΣ ΠΑΖΑΡΟΣ - ΚΟΛΛΑ ΠΕΝΤΕShared officer / director · 4 share thisPAZAROS & SONS LTDShared officer / director · 4 share thisΟΡΓΑΝΙΣΜΟΣ ΠΟΛΙΤΙΣΤΙΚΗΣ ΠΡΩΤΕΥΟΥΣΑΣ ΤΗΣ ΕΥΡΩΠΗΣ - ΠΑΦΟΣ 2017 ΛΙΜΙΤΕΔShared officer / director · 4 share thisRICK GIANNI VALUATION SURVEYORS L.L.C.Shared officer / director · 6 share thisΚΑPEDONA HOΤΕL APARTMENTS LIMITEDShared officer / director · 6 share thisOMIOS TRAVEL LIMITEDShared officer / director · 6 share thisNATURAMA LTDShared officer / director · 6 share thisY.G & C ENTERPRISES CO LIMITEDShared officer / director · 6 share thisΜΕΤΑΛΛΟΤΕΧΝΙΚΗ ΕΤΑΙΡΕΙΑ ΜΕΤΕ ΛΙΜΙΤΕΔShared officer / director · 11 share thisA.X. AUTOBODY LIMITEDShared officer / director · 11 share thisA.G. SHISHA BROTHERSShared officer / director · 11 share thisALEXEN TRADING CO LIMITEDShared officer / director · 11 share thisMONTEVIASE TRADING LTDShared officer / director · 11 share thisA.P. AUTO-DECO LIMITEDShared 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.

Showing 15 of 19 — full graph via /v1/entities/HE266193/network.

People with significant control

4 people
NameRoleFromSource
ΑΝΤΡΕΑΣ ΞΕΝΟΦΩΝΤΟΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΓΙΑΝΝΗdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΠΑΖΑΡΟΣdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΞΕΝΟΦΩΝΤΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

ΧΑΡΑΛΑΜΠΟΣ ΠΑΖΑΡΟΣ (officer) matches PEP Χαράλαμπος Πάζαρος — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100