DOSSIERS / ΓΕΩΡΓΙΟΣ ΠΑΠΑΣΑΒΒΑΣ ΛΙΜΙΤΕΔ
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ΓΕΩΡΓΙΟΣ ΠΑΠΑΣΑΒΒΑΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1994-06-07
KYBE ID: HE62647 · HE62647 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
ΓΕΩΡΓΙΟΣ ΠΑΠΑΣΑΒΒΑΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE62647
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-06-07
DRCIP data.gov.cy
Ρήγα Φεραίου, 5,, Κοκκινοτριμιθιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
Γ. & Ε. ΠΑΠΑΣΑΒΒΑ ΑΣΦΑΛΙΣΤΙΚΟΙ ΠΡΑΚΤΟΡΕΣ & ΜΕΣΑΖΟΝΤΕΣShared officer / director · 7 share thisΠ. & Ν. & ΥΙΟΙ ΛΤΔShared officer / director · 7 share thisWRITERVISION LTDShared officer / director · 7 share thisMETUNIVERSE LTDShared officer / director · 7 share thisGEORGE PAPASAVVAS CONFENTERPRISESShared officer / director · 7 share thisP.G. BEST RENT CYPRUS LIMITEDShared officer / director · 7 share thisCOSMEXCEL LIMITEDShared officer / director · 9 share thisT. PAPASAVVAS TRADING CO LIMITEDShared officer / director · 9 share thisΓΥΨΟΜΑΝΙΑ Α. ΠΑΠΑΣΑΒΒΑ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 9 share thisT & M PAPASAVVAS LIMITEDShared officer / director · 9 share thisT.E.A.M. PAPASAVVAS BEAUTY SALOON LIMITEDShared officer / director · 9 share thisΒΑΣΟΣ ΠΑΠΑΣΑΒΒΑΣ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisS. D. L. ENTERPRISES LIMITEDShared 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
ΓΕΩΡΓΙΟΣ ΠΑΠΑΣΑΒΒΑΣdirector—Cyprus registry
ΜΑΡΙΑ ΠΑΠΑΣΑΒΒΑdirector—Cyprus registry
ΜΑΡΙΑ ΠΑΠΑΣΑΒΒΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΒΑΣΟΣ ΠΑΠΑΣΑΒΒΑΣ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100