DOSSIERS / S. PAPAGEORGIOU PROPERTIES LTD
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S. PAPAGEORGIOU PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2024-02-05
KYBE ID: HE456076 · HE456076 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
S. PAPAGEORGIOU PROPERTIES LTD
DRCIP data.gov.cy
HE456076
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-02-05
DRCIP data.gov.cy
Λαρίσσης, 45,, PHOENIX HOUSE, Floor 4, Flat 401,, 6040, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

97 total

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

ABC RE P4 LIMITEDactiveADERHILL LIMITEDactiveADILIVO HOLDINGS LTDactiveADVELO HOLDING LTDstrike_offAGP PURCHASING HEALTH AND BEAUTY SOLUTIONS LTDactiveA.H.S. MARINE OSTRIA TRADING HOUSE LTDactiveA.H.S SHIP SPARE PARTS CYPRUS LTDdissolvedALKE PROPERTIES LTDactiveARI TADMOR HOLDINGS LTDactiveA.R. PERVOLIA SUNNY PLOTS LTDactiveARVUM LTDstrike_offAVISOFT TECHNOLOGIES LTDactiveBRUMMEL INVESTMENTS LIMITEDactiveBUNKERSTATE LTDdissolvedBUSYGURU LTDactiveBUSYTRIBE LTDactiveCHARALAMPIDIS CONSULTANTS EUROSYNAPSES LTDstrike_offCIELO BLU ENTERPRISES LTDactiveCOMMON CARE PROPERTY MANAGEMENT LTDactiveCONSTANT PROGRESS SOLUTIONS S.T. LTDactive

+77 more

Connections

11 links
Shared operator — likely the same administrator
365 FOUNDATIONShared officer / director · 12 share thisΣΤΑΥΡΟΣ ΠΑΠΑΓΕΩΡΓΙΟΥ ΕΠΙΠΛΩΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisDIARY AGENCY DIGITAL LTDShared officer / director · 12 share thisΣ.Δ.Π. ΓΗ-ΧΩΜΑΤΟΥΡΓΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 12 share thisΑΝΟΡΘΩΣΙΣ ΑΜΜΟΧΩΣΤΟΥ (ΠΟΔΟΣΦΑΙΡΟ) ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisA.E.I. AUDIOVISUAL FORUM LTDShared officer / director · 12 share thisTETRAKTIS FILM PRODUCTIONS LIMITEDShared officer / director · 12 share thisΠΛΕΙΑΔΑ T.V. - ΚΕΝΤΡΟ ΑΝΑΠΤΥΞΗΣ ΠΑΙΔΙΚΩΝ ΚΑΙ ΝΕΑΝΙΚΩΝ ΠΡΟΓΡΑΜΜΑΤΩΝ ΛΙΜΙΤΕΔShared officer / director · 12 share this¨ΨΗΦΙΟΝ¨ ΟΠΤΙΚΟΑΚΟΥΣΤΙΚΕΣ ΠΑΡΑΓΩΓΕΣ ΛΤΔShared officer / director · 12 share thisS.P STEERING RACK CYPRUSShared officer / director · 12 share thisPAPAGEORGHIOU COMMUNICATION SERVICESShared 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

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

Risk signals

2 matched
medium

Shared registered address

Address shared by 97 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100