DOSSIERS / ANDREAS PAPAETIS ENGINEERS AND CONTRACTORS LIMITED
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Company dossier

ANDREAS PAPAETIS ENGINEERS AND CONTRACTORS LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-10-17
KYBE ID: HE45597 · HE45597 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
ANDREAS PAPAETIS ENGINEERS AND CONTRACTORS LIMITED
DRCIP data.gov.cy
HE45597
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-10-17
DRCIP data.gov.cy
Κίμωνος, 5,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ASKLIPIOS HOLDINGS PLCShared officer / director · 3 share thisA. PAPAETIS MEDICAL COMPANY LIMITEDShared officer / director · 3 share thisK.M.P. THERAPIS PAPHOS MEDICAL CENTERShared officer / director · 10 share thisΔ.Μ. ΠΑΠΑΔΗΜΗΤΡΙΟΥ ΚΑΙ ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisDYNALEN LTDShared officer / director · 10 share thisEPIC HEALTH (EMEA) LTDShared officer / director · 10 share thisEPIC MEDICAL (EUROPE) LTDShared officer / director · 10 share thisA. PAPAETIS SERVICES LIMITEDShared officer / director · 10 share thisPROTON (EXPORTS) LTDShared officer / director · 10 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

5 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΑΠΑΕΤΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΠΑΠΑΕΤΗΣdirector—Cyprus registry
ΕΛΕΝΗ ΠΑΠΑΕΤΗdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100