DOSSIERS / DEMETRIS PAPAGEORGIOU ESTATE AGENTS LTD
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DEMETRIS PAPAGEORGIOU ESTATE AGENTS LTD

CYPRUS · COMPANY · INCORPORATED 2023-04-05
KYBE ID: HE445770 · HE445770 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
DEMETRIS PAPAGEORGIOU ESTATE AGENTS LTD
DRCIP data.gov.cy
HE445770
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-04-05
DRCIP data.gov.cy
Κωνσταντίνου Παπαρρηγοπούλου, 17,, JASMAR HOUSE, Floor 1,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
TOMSANDRE LTDShared registered address · 3 share thisIP QUANTUM LTDShared registered address · 3 share thisFARFALLINA PROPERTIES LTDShared officer / director · 8 share thisTORRIN LIMITEDShared officer / director · 8 share thisNESTORIA RESTAURANT LIMITEDShared officer / director · 8 share thisDEXTRIC HOLDINGS LTDShared officer / director · 8 share thisMILLIONEAST LIMITEDShared officer / director · 8 share thisΔ.Γ. ΠΑΠΑΓΕΩΡΓΙΟΥ & ΣΥΝΕΡΓΑΤΕΣ Ε.Π.Ε.Shared officer / director · 8 share thisANDEPA GENERAL SERVICESShared 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

2 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΠΑΠΑΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΠΑΠΑΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100