DOSSIERS / FOTO PAPIS & SONS LIMITED
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Company dossier

FOTO PAPIS & SONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-06-29
KYBE ID: HE56104 · HE56104 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
FOTO PAPIS & SONS LIMITED
DRCIP data.gov.cy
HE56104
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-06-29
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 8,, Γεροσκήπου, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

11 total
CHRI-SAKO AURUM JEWELLERYactiveFA & DE TRADING LIMITEDdissolvedGABRIELLA TOFINNI PERFECT NAILSactiveGEO.HA.MA TELECOMMUNICATIONS LIMITEDstrike_offM.A. PATSIAS DEVELOPERS LIMITEDdissolvedN. NICOLAOU DREAM HOMEactiveΑ.Χ. ΜΑΥΡΟΚΟΡΔΑΤΟΥ (ΕΠΕΝΔΥΣΕΙΣ) ΛΤΔstrike_offΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΜΑΜΜΑΚΑΣ ΛΤΔstrike_offΚΟΥΛΛΟΥΡΟΠΟΙΕΙΟ ΜΑ.Κ.ΝΕ.Π.Α. ΛΙΜΙΤΕΔdissolvedΣ.Α. ΞΥΛΕΜΠΟΡΙΚΗ (ΣΟΛΙΑ) ΛΙΜΙΤΕΔactive

Connections

8 links
Shared operator — likely the same administrator
K & H ATHANASIOU HOLDINGS LTDShared officer / director · 9 share thisΑΝΔΡΕΑΣ ΜΑΥΡΟΣ ΦΑΡΜ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΧ. ΑΘΑΝΑΣΙΟΥ & ΥΙΟΙ ΓΕΩΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣShared officer / director · 9 share thisREJOY LIMITEDShared officer / director · 9 share thisΠΑΜΠΟΣ ΑΘΑΝΑΣΙΟΥ ΓΚΑΡΑΖ ΛΙΜΙΤΕΔShared officer / director · 9 share thisRE-SHAPE IDEAS LIMITEDShared officer / director · 9 share thisKX MAXIMA MOTO LTDShared officer / director · 9 share thisPHOTO PAPIS LTDShared officer / director · 9 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
ΜΑΡΙΟΣ ΑΘΑΝΑΣΙΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΑΘΑΝΑΣΙΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΑΘΑΝΑΣΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΧΑΡΑΛΑΜΠΟΣ ΑΘΑΝΑΣΙΟΥ (officer) matches PEP Χαράλαμπος Αθανασίου — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

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