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Company dossier

I. PAPAVASILIOU PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2015-11-26
KYBE ID: HE349389 · HE349389 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

strike_off

Legal nameI. PAPAVASILIOU PROPERTIES LTD

DRCIP data.gov.cy

RegistrationHE349389

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2015-11-26

DRCIP data.gov.cy

Registered addressΣπύρου Κυπριανού, 4,, Μέσα Γειτονιά, 4001, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

10 total

GOSU INTERNET SPOTactive HATLAPA (EASTMED) LIMITEDdissolved ISMS HOLDINGS LIMITEDactive MACGREGOR CYPRUS LIMITEDactive OLEMED HOLDING PTE. LIMITEDdissolved OMR VENTURES LTDactive PRIMEORE LTDactive SHINYFIELDS LIMITEDactive Π. Δ. ΙΔΕΟΦΩΣactive

Connections

3 links

Shared operator — likely the same administrator

P & L SUPERMARKETShared officer / director · 2 share this IACOVOS HOUSE OF CURTAINSShared officer / director · 3 share this J. & G. HOUSE OF CURTAINS LIMITEDShared officer / director · 3 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

5 people

Name	Role	From	Source
ΙΑΚΩΒΟΣ ΠΑΠΑΒΑΣΙΛΕΙΟΥ	director	—	Cyprus registry
ΛΟΙΖΟΣ ΠΑΠΑΒΑΣΙΛΕΙΟΥ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΠΑΠΑΒΑΣΙΛΕΙΟΥ	director	—	Cyprus registry
ΡΕΒΕΚΚΑ ΠΑΠΑΒΑΣΙΛΕΙΟΥ	director	—	Cyprus registry
ΛΟΙΖΟΣ ΠΑΠΑΒΑΣΙΛΕΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100