DOSSIERS / PAPANTONIA ESTATES LIMITED
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Company dossier

PAPANTONIA ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-11-02
KYBE ID: HE33431 · HE33431 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
PAPANTONIA ESTATES LIMITED
DRCIP data.gov.cy
HE33431
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-11-02
DRCIP data.gov.cy
Νήσι, 38,, Αγία Νάπα, 5341, Αμμοχώστου, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ANDRENIADA DEVELOPMENTS LIMITEDShared registered address · 5 share thisANASTASIA TSOKKOU ESTATES LIMITEDShared registered address · 5 share thisZEBALOS ENTERPRISES LIMITEDShared registered address · 5 share thisPOLYKARPIA HOTELS LIMITEDShared registered address · 5 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

7 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΑ ΤΣΟΚΚΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ Γ. ΤΣΟΚΚΟΣdirector—Cyprus registry
ΕΛΕΝΗ ΠΑΠΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΠΑΠΑΝΤΩΝΙΟΥ Για ΕΛΕΝΗ ΠΑΠΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΡΩΣΣΟΣ Για ΧΡΥΣΤΑΛΛΑ Ν. ΠΑΠΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ Ν. ΠΑΠΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100