DOSSIERS / Α. Γ. ΠΑΠΑΓΕΩΡΓΙΟΥ ΞΕΝΟΔΟΧΕΙΑΚΟΣ ΕΞΟΠΛΙΣΜΟΣ ΛΙΜΙΤΕΔ
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Α. Γ. ΠΑΠΑΓΕΩΡΓΙΟΥ ΞΕΝΟΔΟΧΕΙΑΚΟΣ ΕΞΟΠΛΙΣΜΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2011-03-29
KYBE ID: HE284165 · HE284165 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
Α. Γ. ΠΑΠΑΓΕΩΡΓΙΟΥ ΞΕΝΟΔΟΧΕΙΑΚΟΣ ΕΞΟΠΛΙΣΜΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE284165
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-03-29
DRCIP data.gov.cy
1 Απριλίου, 123,, Παραλίμνι, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΝΙΚΟΣ & ΜΑΡΚΟΣ ΠΙΤΤΑΚΗΣShared registered address · 2 share thisZOUTIS MARINE SERVICES LTDShared officer / director · 8 share thisAKTOMECH LTDShared officer / director · 8 share thisCONGATUS SERVICES LTDShared officer / director · 8 share thisLERNANDO LTDShared officer / director · 8 share thisDAYFOCUS LTDShared officer / director · 8 share thisD. SIZINOS & CO LLCShared officer / director · 8 share thisSTARWIND SOFTWARE CY LIMITEDShared officer / director · 8 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

2 people
NameRoleFromSource
ΕΥΑ ΠΑΠΑΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΕΥΑ ΠΑΠΑΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100