DOSSIERS / ΣΩΤΗΡΗΣ ΠΑΠΑΙΩΑΝΝΟΥ ΛΙΜΙΤΕΔ
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ΣΩΤΗΡΗΣ ΠΑΠΑΙΩΑΝΝΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1990-12-10
KYBE ID: HE42236 · HE42236 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
ΣΩΤΗΡΗΣ ΠΑΠΑΙΩΑΝΝΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE42236
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-12-10
DRCIP data.gov.cy
Λήδρας, 57,, Flat 16,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

115 total

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

ACHAIA DISTRIBUTORS CO. LIMITEDdissolvedADELICO TRADING LIMITEDdissolvedAKRIPLAN TRADING CO. LIMITEDdissolvedALBATROS FLIGHT COLLEGE (CYPRUS) LIMITEDactiveALECOS C. ALEXANDROU IMPORTS-EXPORTSactiveALTER EGO MARINE CO. LIMITEDdissolvedA.M.J. CHARALAMBIDES DEVELOPMENT LIMITEDstrike_offA.S. YAGHI TRADING CO. LIMITEDdissolvedAZADE ACCESΟΙRESactiveB & B STING COMPANY (CYPRUS) LIMITEDdissolvedBISSAU INVESTMENTS LIMITEDdissolvedB & N TWINS TRADING AND SERVICES LIMITEDdissolvedBRAINPOWER SERVICES LIMITEDdissolvedCARMELLAS SUPERMARKET LIMITEDdissolvedCHARIA TRADING LIMITEDdissolvedCHRISTODOULOU M.G.C. TRADINGdissolvedCHRISTODOULOU M.G.C. TRADINGactiveCHR. SOPHOCLIDES AGENCIES LIMITEDdissolvedCIPARIUM TRADING COMPANY LIMITEDdissolvedCOMOVI LIMITEDdissolved

+95 more

Connections

7 links
Shared operator — likely the same administrator
ΧΡΗΣΤΟΣ ΘΕΟΧΑΡΙΔΗΣ (ΦΘΑΡΤΟΠΑΡΑΓΩΓΟΙ) ΛΙΜΙΤΕΔShared registered address · 3 share thisINTER-CONTINENTAL PLANTATION LIMITEDShared registered address · 3 share thisΙΣΒΑΠ ΕΜΠΟΡΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 6 share thisSOTRELLI MODA LIMITEDShared officer / director · 6 share thisLUXGATES LTDShared officer / director · 6 share thisC.S.M. PUBLISHING CO. LIMITEDShared officer / director · 6 share thisM.L.A.G. CONSTRUCTION LIMITEDShared officer / director · 6 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

2 people
NameRoleFromSource
ΣΩΤΗΡΗΣ ΠΑΠΑΙΩΑΝΝΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ ΧΑΤΖΗΣΑΒΒΑΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 115 companies

high

Business fragmentation

A director is shared across 24 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 0.64) — 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