DOSSIERS / E. PAPAIOANNOU TRADING LIMITED
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Company dossier

E. PAPAIOANNOU TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-11-15
KYBE ID: HE296870 · HE296870 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
E. PAPAIOANNOU TRADING LIMITED
DRCIP data.gov.cy
HE296870
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-11-15
DRCIP data.gov.cy
Λαπήθου, 1,, Κολόσσι, 4636, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
G. PAPAIOANNOU DESIGN LIMITEDShared officer / director · 9 share thisR.E.P. LIMITEDShared officer / director · 9 share thisAS.PA. ELECTRONET LIMITEDShared officer / director · 9 share thisΚΑΣΤΩΡ ΠΑΠΑΙΩΑΝΝΟΥ ΠΑΦΙΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΡΟΓΗΡΟΣ ΠΑΠΑΙΩΑΝΝΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 9 share thisAS. PA. DEVELOPMENT LIMITEDShared officer / director · 9 share thisG.E.P. DESIGN LIMITEDShared officer / director · 9 share thisE.P. MINK GLAMOUR FURSShared officer / director · 9 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
ΕΛΕΝΗ ΠΑΠΑΙΩΑΝΝΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΠΑΠΑΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G. PAPAIOANNOU DESIGN LIMITED · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100