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Company dossier

Γ. ΠΑΠΑΙΩΑΝΝΟΥ & ΣΙΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1989-03-17
KYBE ID: HE35239 · HE35239 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameΓ. ΠΑΠΑΙΩΑΝΝΟΥ & ΣΙΑ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE35239

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1989-03-17

DRCIP data.gov.cy

Registered addressΚουντουριώτου, 4Α,, Στρόβολος, 2045, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

EKΔΟΣΕΙΣ ΥΔΡΟΧΟΟΣactive G.E.P. DESIGN LIMITEDactive G. PAPAIOANNOU DESIGN LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

G.E.P. DESIGN LIMITEDShared registered address · 4 share this G. PAPAIOANNOU DESIGN LIMITEDShared registered address · 4 share this EKΔΟΣΕΙΣ ΥΔΡΟΧΟΟΣShared registered address · 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

3 people

Name	Role	From	Source
DINO LUCIANO DI LIBERO	director	—	Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΑΠΑΙΩΑΝΝΟΥ	director	—	Cyprus registry
ΗΛΕΚΤΡΑ ΧΑΜΑΤΙΛΛΑ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Γ.Ι.Σ. ΠΑΠΑΙΩΑΝΝΟΥ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100