DOSSIERS / GEORGE PAPAGEORGIOU INSURANCE LIMITED
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Company dossier

GEORGE PAPAGEORGIOU INSURANCE LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-05-28
KYBE ID: HE43981 · HE43981 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 4Sources

Key facts

dissolved
GEORGE PAPAGEORGIOU INSURANCE LIMITED
DRCIP data.gov.cy
HE43981
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-05-28
DRCIP data.gov.cy
Αγίων Ομολογητών, 101,, Floor 1, Flat 2,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
PROGRESS SUPERMARKET LIMITEDShared officer / director · 2 share thisΑΚΙΝΗΤΑ Γ.Ν. ΠΑΠΑΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 share thisBALOTRA ENTERPRISES COMPANY LIMITEDShared officer / director · 6 share thisFORMIA NAVIGATION COMPANY LIMITEDShared officer / director · 6 share thisΠΕΝΤΑΡΑΣ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 6 share thisGEOSTAN 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

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ Ν. ΠΑΠΑΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΜΑΡΩ Γ. ΠΑΠΑΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΝΙΚΗ Σ. ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 90 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MG GEORGIOU INSURANCE AGENTS LIMITED · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ Ν. ΠΑΠΑΓΕΩΡΓΙΟΥ (officer) matches PEP Georgios Papageorgiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ Ν. ΠΑΠΑΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Papageorgiou — member of the Hellenic Parliament, Greece. 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