DOSSIERS / N.A. PAPANDREOU ENTERPRISES LIMITED
← SearchExport PDF
Company dossier

N.A. PAPANDREOU ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-09-23
KYBE ID: HE45259 · HE45259 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 14Risk signals 4Sources

Key facts

strike_off
N.A. PAPANDREOU ENTERPRISES LIMITED
DRCIP data.gov.cy
HE45259
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-09-23
DRCIP data.gov.cy
Γρίβα Διγενή, 34,, Παραλίμνι, 5281, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
PORKY'S FAST FOOD LIMITEDShared registered address · 4 share thisNAMCA ESTATES LIMITEDShared registered address · 4 share thisPAPATJIESSA CATERING CO LIMITEDShared registered address · 4 share thisSECORO INVESTMENTS LTDShared officer / director · 12 share thisPAPATJIESSA CATERING CO LIMITEDShared officer / director · 12 share thisPORKY'S FAST FOOD LIMITEDShared officer / director · 12 share thisEGLITE INVESTMENTS LTDShared officer / director · 12 share thisTOLFI INVESTMENTS LTDShared officer / director · 12 share thisAGGAN TRADING LIMITEDShared officer / director · 12 share thisGLOBITEL (CYPRUS) LIMITEDShared officer / director · 12 share thisXP MINI GOALS LIMITEDShared officer / director · 12 share thisPFC PRECAST FACTORY CYPRUS LTDShared officer / director · 12 share thisSYPONISIA HOLDINGS LIMITEDShared officer / director · 12 share thisESTHER PAPANDREOU PARKER INTELLIGENT CONSTRUCTION (E.P.P.I.C.) LIMITEDShared officer / director · 12 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
ΕΛΕΝΗ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΠΑΠΑΝΔΡΕΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΠΑΠΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 103 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (E.P. IOANNOU ENTERPRISES LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΝΙΚΟΣ ΠΑΠΑΝΔΡΕΟΥ (officer) matches PEP Níkos Papandréou — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 43?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
+0
Politically exposed person (PEP)
Composite risk score43/100