DOSSIERS / ΕΙΔΗ ΟΙΚΟΔΟΜΗΣ Γ. ΠΑΠΑΓΕΩΡΓΙΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ
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ΕΙΔΗ ΟΙΚΟΔΟΜΗΣ Γ. ΠΑΠΑΓΕΩΡΓΙΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1992-11-18
KYBE ID: HE52238 · HE52238 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
ΕΙΔΗ ΟΙΚΟΔΟΜΗΣ Γ. ΠΑΠΑΓΕΩΡΓΙΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE52238
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-11-18
DRCIP data.gov.cy
Ανδρέα Κάρυου, 9,, Ξυλοτύμπου, 7510, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ΑΔΕΛΦΟΙ ΠΑΠΑΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔShared registered address · 3 share thisFESTIVIZECOShared registered address · 3 share thisΟΛΥΜΠΙΑΚΟΣ ΛΕΥΚΩΣΙΑΣ (ΠΟΔΟΣΦΑΙΡΟ) ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 10 share thisPRORATIO LIMITEDShared officer / director · 10 share thisTHEANAN SEAVIEW VILLAS LIMITEDShared officer / director · 10 share thisK.G.P. COMMERCIAL AND SEA SERVICES LIMITEDShared officer / director · 10 share thisK.ROUKWOOUDEN.SPEARGUNS LTDShared officer / director · 10 share thisA & CHENI CO LIMITEDShared officer / director · 10 share thisP.S.K. DEVELOPERS LTDShared officer / director · 10 share thisSAN ANTONIO CONFECTIONERY LIMITEDShared officer / director · 10 share thisΑΔΕΛΦΟΙ ΠΑΠΑΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔShared 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

3 people
NameRoleFromSource
ΚΑΚΙΑ Κ. ΠΑΠΑΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΠΑΠΑΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΠΑΠΑΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100