DOSSIERS / CK. PAPAGEORGIOU BRO LTD
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Company dossier

CK. PAPAGEORGIOU BRO LTD

CYPRUS · COMPANY · INCORPORATED 2018-10-05
KYBE ID: HE389515 · HE389515 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
CK. PAPAGEORGIOU BRO LTD
DRCIP data.gov.cy
HE389515
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-10-05
DRCIP data.gov.cy
Αγίας, 7,, Κισσόνεργα, 8574, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ST & KY PROPERTIES LIMITEDShared officer / director · 2 share thisKLEANTHIS P. ENERGY & MAINTENANCE LTDShared officer / director · 3 share thisS.G. CZECH TRADE HOUSE LTDShared officer / director · 4 share thisKLEANTHIS P. ENERGY & MAINTENANCE LTDShared registered address · 4 share thisSHIONA ENERGY LTDShared registered address · 4 share thisK.N UNISEX BEAUTY HAIR SALOON LTDShared officer / director · 4 share thisSHIONA LTDShared registered address · 4 share thisSHIONA ENERGY LTDShared officer / director · 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
NameRoleFromSource
ΚΛΕΑΝΘΗΣ ΠΑΠΑΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΠΑΠΑΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΙΟΥΛΙΑ ΠΑΠΑΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100