DOSSIERS / G. & C. PAPAGEORGIOU TRAVELART LIMITED
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Company dossier

G. & C. PAPAGEORGIOU TRAVELART LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-07-14
KYBE ID: HE63549 · HE63549 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
G. & C. PAPAGEORGIOU TRAVELART LIMITED
DRCIP data.gov.cy
HE63549
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-07-14
DRCIP data.gov.cy
Νικοδήμου Μυλώνα, 15,, ZACHARIADES COURT, Flat 2&3,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
AFTON PROPERTIES LIMITEDdissolvedARK E TAK LIMITEDdissolvedBARAN TRADING LIMITEDdissolvedBLUE FANTASY BEACH RESTAURANT LIMITEDdissolvedDINGO TRADING LIMITEDdissolvedFIVOS RENT A CAR LIMITEDdissolvedFOMA MOTOR AGENCY LIMITEDdissolvedHIGH STANDARD DEVELOPING LIMITEDstrike_offJESLIA LIMITEDdissolvedJOHN ANDREA (COMPUTER WORLD) LIMITEDdissolvedK.F.K. ENTERTAINMENTS LIMITEDdissolvedMISS ALEXTON LIMITEDdissolvedMODENA CERAMICS LIMITEDdissolvedMOVATO TRADING LIMITEDdissolvedPAN OCEAN ENGINEERING LIMITEDdissolvedPOLYCARPOS CORPORATE RESEARCH LIMITEDdissolvedRITA TRISVEI LIMITEDdissolvedSAFEBETON INDUSTRIES LIMITEDdissolvedS.K. VENTURES (ELECTRONIC SERVICES) LIMITEDdissolvedSOLTEN ENERGY CONSULTANTS LIMITEDdissolved

+10 more

Connections

10 links
Shared operator — likely the same administrator
ion2s - interactions GmbHShared officer / director · 11 share thisK.P.G. EUROPA SECURITY SYSTEMS CYPRUS LIMITEDShared officer / director · 11 share thisDr. Glade, König und Partner GmbH Wirtschaftsprüfungsgesellschaft SteuerberatungsgesellschaftShared officer / director · 11 share thisMARAVE INVESTMENT LIMITEDShared officer / director · 11 share thisARCANIA HOLDINGS LIMITEDShared officer / director · 11 share thisCOCOABITE LTDShared officer / director · 11 share thisC.P. FAST KLIMA LIMITEDShared officer / director · 11 share thisC.P. ELEGANT PAWSShared officer / director · 11 share thisREDHEAVEN S.R.L.Shared officer / director · 11 share thisΗΛΕΚΤΡΟΜΗΧΑΝΟΛΟΓΙΚΕΣ ΥΠΗΡΕΣΙΕΣ Σ & Κ ΛΤΔShared officer / director · 11 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

2 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΠΑΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΛΕΝΙΑ ΠΑΠΑΝΑΣΤΑΣΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΠΑΓΕΩΡΓΙΟΥ (officer) matches PEP Κωνσταντίνος Παπαγεωργίου — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100