DOSSIERS / EXPLORATION REAL ESTATES LIMITED
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Company dossier

EXPLORATION REAL ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-05-26
KYBE ID: HE49405 · HE49405 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
EXPLORATION REAL ESTATES LIMITED
DRCIP data.gov.cy
HE49405
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-05-26
DRCIP data.gov.cy
Αντώνη Παπαδόπουλου, 9,, Flat 3&4,, Παραλίμνι, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΣΥΝΔΕΣΜΟΣ ΟΡΚΩΤΩΝ ΕΛΕΓΚΤΩΝ ΛΟΓΙΣΤΩΝ ΚΥΠΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisE. TRIAROS & CO LIMITEDShared officer / director · 5 share thisE & N SQUARE SOUVENIRS & CATERING LIMITEDShared registered address · 5 share thisBAYWATCH INNShared registered address · 5 share thisE & N SQUARE SOUVENIRS & CATERING LIMITEDShared officer / director · 5 share thisGROS TRADING (OFFSHORE) CO. LIMITEDShared officer / director · 5 share thisLIAKOTO ENTERPRISES LIMITEDShared registered address · 5 share thisSOTIRIS CHRISTOFI ENTERPRISES LIMITEDShared registered address · 5 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 ΠΑΠΑΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΕΛΕΥΘΕΡΙΟΣ ΤΡΙΑΡΟΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΑΠΑΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

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