DOSSIERS / ΚΥΡΙΑΚΟΣ ΠΑΠΑ (ΚΑΘΑΡΙΣΤΗΡΙΟΝ) ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΚΥΡΙΑΚΟΣ ΠΑΠΑ (ΚΑΘΑΡΙΣΤΗΡΙΟΝ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1989-05-27
KYBE ID: HE36138 · HE36138 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
ΚΥΡΙΑΚΟΣ ΠΑΠΑ (ΚΑΘΑΡΙΣΤΗΡΙΟΝ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE36138
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-05-27
DRCIP data.gov.cy
Αθηνών, 26,, Floor 1,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

149 total

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

A & A LADAS BOUTIQUE FASHIONS DESIGNS LIMITEDdissolvedACADIANA TRADING LIMITEDdissolvedA.F. UNICORP LIMITEDdissolvedAIAS TRAVELdissolvedA & L AUDIO & VIDEO PRODUCTIONS LIMITEDdissolvedALREAD TRADING LIMITEDdissolvedALUXALE LIMITEDdissolvedA.M. PAPAPHILOTHEOU ENTERPRISES LIMITEDdissolvedAMPHIS LIMITEDdissolvedANDIS KARAOLIS ELECTRICAL CONTRACTORS LIMITEDdissolvedANDREAS MOUZOURIDES ESTATES LIMITEDdissolvedANDREAS ZISIMETHES MOTOR AGENCY LIMITEDdissolvedANTHIS BOUTIQUE LIMITEDstrike_offARENA ARCADES LIMITEDdissolvedA.S COSMOCHOICE TRADING LIMITEDdissolvedBAMFORD ENTERPRISES LIMITEDdissolvedBLUE RIDERS LIMITEDdissolvedBRINKLEY TRADING LIMITEDdissolvedC.A.S.T. ENTERTAINMENT LIMITEDdissolvedC.C.D. MICHAELIDES BROS LIMITEDdissolved

+129 more

Connections

5 links
Shared operator — likely the same administrator
O & R Dienstleistungs GmbHShared officer / director · 2 share thisGEORGE CHRISTODOULOU MOTORS LIMITEDShared registered address · 5 share thisA & A LADAS BOUTIQUE FASHIONS DESIGNS LIMITEDShared registered address · 5 share thisT. & P. GARAGE & DEALERS CO LIMITEDShared registered address · 5 share thisFIL. - MAR. RENTALS 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

3 people
NameRoleFromSource
ΘΕΟΦΙΛΟΣ Κ. ΠΑΠΑdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΠΑΠΑdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ Κ. ΓΕΩΡΓΙΟΥ (ΣΙΟΡΡΟΣ)secretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 149 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΚΑΘΑΡΙΣΤΗΡΙΟ ΚΥΡΙΑΚΟΥ ΚΑΙ ΑΝΘΟΥΛΛΑΣ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100