DOSSIERS / JOHN PAPAS ESTATES LIMITED
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Company dossier

JOHN PAPAS ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-02-13
KYBE ID: HE39033 · HE39033 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

active
JOHN PAPAS ESTATES LIMITED
DRCIP data.gov.cy
HE39033
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-02-13
DRCIP data.gov.cy
Γερμανού Πατρών, 25,, Αγλαντζιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
ARGENTA INVESTMENTS LIMITEDstrike_offBKR DAMIANOU & CO BUSINESS SERVICES LIMITEDactiveCYPRESS INTERTRADE CO LIMITEDdissolvedDALIANA INVESTMENTS LIMITEDactiveDASONS BUSINESS SERVICES (INFORMATION CENTRE) LIMITEDdissolvedDASONS BUSINESS SERVICES LIMITEDactiveDASONS SUPPLIES LIMITEDdissolvedD.C.P.A. ACCOUNTING SERVICESactiveEVEREADY BUSINESS SERVICES (LIMASSOL) LIMITEDdissolvedEVEREADY BUSINESS SERVICES LIMITEDdissolvedFIRTREE ESTATES LIMITEDdissolvedK.P.K. WORLD SUNS TRADING LIMITEDdissolvedMOKBEN LTDstrike_offSHARES CAFE TRUSTEES LIMITEDdissolvedSTAVRAETOS RESTAURANTactiveTASTY FOODS DISTRIBUTORS LIMITEDdissolvedTITINA CRUISER & PETROL STATION LIMITEDdissolvedΑΝΔΡΕΟΥ & ΧΡΙΣΤΟΔΟΥΛΟΥ ΛΙΜΙΤΕΔdissolvedΚΕΝΤΡΟ ΑΝΑΨΥΧΗΣ ΣΤΑΥΡΙΑΝΑactiveΦΟΡΟΤΕΧΝΙΚΟ ΓΡΑΦΕΙΟ ΔΑΜΙΑΝΟΥactive

+1 more

Connections

8 links
Shared operator — likely the same administrator
Γ. ΠΑΠΑΓΕΩΡΓΙΟΥ - Δ. ΠΑΠΑΠΕΤΡΟΥShared officer / director · 5 share thisΑΔΕΛΦΟΙ ΠΑΠΑΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisJOHN PAPAS HOLDINGS LIMITEDShared officer / director · 5 share thisJOHN PAPAS FURNISHING LIMITEDShared officer / director · 5 share thisM & C PARTNERSHIPShared officer / director · 5 share thisΑΚΙΝΗΤΑ ΜΑΡΙΤΣΑΣ ΑΝΤΩΝΙΟΥ ΜΙΧΑΗΛΙΔΗ ΛΙΜΙΤΕΔShared officer / director · 5 share thisC.M.V. CATERERS LIMITEDShared officer / director · 5 share thisELTIPA ESTATES COMPANY LIMITEDShared officer / director · 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
ΓΙΑΝΝΑΚΗΣ ΠΑΠΑΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΜΑΡΩ ΠΑΠΑΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΜΑΡΩ ΠΑΠΑΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JOHN PAPAS HOLDINGS LIMITED · strike_off · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100