KYBE — See who's really behind any company

Company dossier

G M PAPAYIANNIS PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-06-03
KYBE ID: HE32291 · HE32291 · 1 sources

RISK SCORE44MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

dissolved

Legal nameG M PAPAYIANNIS PROPERTIES LIMITED

DRCIP data.gov.cy

RegistrationHE32291

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1988-06-03

DRCIP data.gov.cy

Registered addressΘεμιστοκλή Δέρβη, 3,, JULIA HOUSE,, 1066, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2,450 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

+2,430 more

Connections

3 links

Shared operator — likely the same administrator

PAVILION HOTEL AND RESTAURANT SUPPLIES LIMITEDShared officer / director · 3 share this M. PAPAYIANNIS ENTERPRISES LIMITEDShared officer / director · 3 share this ΟΧΛΑΔ ΛΙΜΙΤΕΔShared officer / director · 4 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

4 people

Name	Role	From	Source
ΓΑΒΡΙΕΛΛΑ ΠΑΠΑΓΙΑΝΝΗ	director	—	Cyprus registry
ΜΙΧΑΛΗΣ ΠΑΠΑΓΙΑΝΝΗΣ	director	—	Cyprus registry
ZET SECRETARIAL LIMITED	secretary	—	Cyprus registry
ΓΑΒΡΙΕΛΛΑ ΠΑΠΑΓΙΑΝΝΗ	secretary	—	Cyprus registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 2,450 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

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

Risk journey — why 44?

3 signals

+22

Mass-registration address

+15

Phoenix predecessor

Shared-director cluster

Composite risk score44/100