DOSSIERS / Y & P PAPAIOANNOU BROS DEVELOPERS LIMITED
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Company dossier

Y & P PAPAIOANNOU BROS DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-05-10
KYBE ID: HE62025 · HE62025 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
Y & P PAPAIOANNOU BROS DEVELOPERS LIMITED
DRCIP data.gov.cy
HE62025
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-05-10
DRCIP data.gov.cy
Τεύκρου Ανθία, 47,, Βιομηχανική Περιοχή Δαλιού, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
ΓΙΑΝΝΑΚΗΣ ΠΑΠΑΙΩΑΝΝΟΥ ΚΑΤΑΣΚΕΥΑΙ ΑΛΟΥΜΙΝΙΟΥ ΛΙΜΙΤΕΔShared registered address · 2 share thisDELPHINIOS LTDShared officer / director · 5 share thisΓΙΑΝΝΑΚΗΣ ΠΑΠΑΙΩΑΝΝΟΥ ΚΑΤΑΣΚΕΥΑΙ ΑΛΟΥΜΙΝΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisZAKAKI FARM LIMITEDShared officer / director · 5 share thisKOSMOS BUSINESS SYSTEMS LIMITEDShared officer / director · 5 share thisΦΥΤΩΡΙΑ ΠΑΝΑΓΙΩΤΗΣ ΠΑΠΑΙΩΑΝΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 share thisL.T. ISP SERVICES LIMITEDShared officer / director · 10 share thisP.M.M. PAPAMICHAEL SUPERMARKET LTDShared officer / director · 10 share thisP.M.M. PAPAMICHAEL HOLDING LTDShared officer / director · 10 share thisΣΥΝΔΕΣΜΟΣ ΠΡΟΣΤΑΣΙΑΣ ΜΝΗΜΕΙΩΝ ΠΑΛΑΙΧΩΡΙΟΥShared officer / director · 10 share thisCHAROUPIA INITIATIVE LTDShared officer / director · 10 share thisΛΑΕΡΤΗΣ ΓΕΩΡΓΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisANTIMONY PROPERTIES LTDShared officer / director · 10 share thisANTIMONY LIMITEDShared 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
ΓΙΑΝΝΑΚΗΣ ΠΑΠΑΙΩΑΝΝΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΑΠΑΙΩΑΝΝΟΥdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΠΑΠΑΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100