DOSSIERS / G.P. PAPHITIS CONSULTANCY LIMITED
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Company dossier

G.P. PAPHITIS CONSULTANCY LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-02-18
KYBE ID: HE340876 · HE340876 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

active
G.P. PAPHITIS CONSULTANCY LIMITED
DRCIP data.gov.cy
HE340876
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-02-18
DRCIP data.gov.cy
Νίκου Γεωργίου, 6,, BLOCK C, Flat 01,, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

220 total

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

ABRANTES HOLDINGS LIMITEDdissolvedACTICA LIMITEDdissolvedACTIWINE HOLDINGS LIMITEDdissolvedADALAR INVEST LTDactiveA.F.O. AGRO LIMITEDdissolvedAJAMIAN BROTHERS INTERNATIONAL PUBLISHERS REPRESENTATIVES LIMITEDactiveA.K. PRIME FINANCIAL SERVICES LIMITEDdissolvedALAMER HOLDINGS LIMITEDdissolvedALBARIZA HOLDINGS LIMITEDdissolvedALLGAMES MEDIA LTDactiveAMSAMP MANAGEMENT LIMITEDstrike_offANMRDactiveARDMORE HOLDINGS LIMITEDdissolvedAR. GU. ENTERPRISES CO LIMITEDdissolvedARPS LOOP LTDactiveAUDAX HOLDING LIMITEDdissolvedBASFOUR SERVICES LIMITEDdissolvedBASMINA SERVICES LIMITEDdissolvedBD BARCODE DISTRIBUTORS LTDactiveBESIN VENTURES LIMITEDactive

+200 more

Connections

7 links
Shared operator — likely the same administrator
T.C. GEOMATIC LIMITEDShared registered address · 3 share thisPRISMA CONSULTING ENGINNERS S.A. -T.C. GEOMATIC LIMITED - OFEK AERIAL PHOTOGRAPHY (1987) LTD J.V.Shared registered address · 3 share thisM. P. METRIQUE DESIGNSShared officer / director · 6 share thisBPP HOLDINGS (CYPRUS) LIMITEDShared officer / director · 6 share thisVICIANA INVESTMENTS LIMITEDShared officer / director · 6 share thisTASTY BAKE HOLDINGS LIMITEDShared officer / director · 6 share thisG & K P INVESTMENTS LIMITEDShared officer / director · 6 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
ΜΥΡΙΑ ΠΑΦΙΤΗdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΠΑΦΙΤΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 220 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G. PAPHITIS CONSTRUCTIONS LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100