DOSSIERS / A. PAPPAS HYDROTECH LTD
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Company dossier

A. PAPPAS HYDROTECH LTD

CYPRUS · COMPANY · INCORPORATED 2019-11-12
KYBE ID: HE403994 · HE403994 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 4Sources

Key facts

active
A. PAPPAS HYDROTECH LTD
DRCIP data.gov.cy
HE403994
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-11-12
DRCIP data.gov.cy
Ευαγόρα Παλληκαρίδη, 3,, Πάνω Λακατάμια, 2310, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
A. PAPPAS HYDROTECHShared registered address · 3 share thisC. & E. NETWORK SOLUTIONSShared registered address · 3 share thisELGYCO LIMITEDShared officer / director · 8 share thisTELETERMINALS TRADING CO. LIMITEDShared officer / director · 8 share thisCY.C.I. (MANUFACTURERS) LIMITEDShared officer / director · 8 share thisBEK TRADINGShared officer / director · 8 share thisERIN CONSULTANTS LIMITEDShared officer / director · 8 share thisΣΤΕΓΗ ΓΕΡΟΝΤΩΝ ΑΓΙΟΣ ΒΑΣΙΛΕΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisX.K. THE UNDOShared officer / director · 8 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
ΑΛΕΞΑΝΔΡΟΣ ΠΑΠΠΑΣdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΠΑΠΠΑΣdirector—Cyprus registry
ΞΕΝΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A. PAPPAS HYDROTECH · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΑΛΕΞΑΝΔΡΟΣ ΠΑΠΠΑΣ (officer) matches PEP Alexandros Pappas — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΞΕΝΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥ (officer) matches PEP Ξένια Κωνσταντίνου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100