DOSSIERS / GEORGE PAPACONSTANTINOU ENTERPRISES LIMITED
← SearchExport PDF
Company dossier

GEORGE PAPACONSTANTINOU ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-07-06
KYBE ID: HE72124 · HE72124 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 4Sources

Key facts

dissolved
GEORGE PAPACONSTANTINOU ENTERPRISES LIMITED
DRCIP data.gov.cy
HE72124
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-07-06
DRCIP data.gov.cy
Γιάννη Στυλιανού, 10,, Παραλίμνι, 5292, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
P. ATHENA ADVERTISING & PROMOTION LIMITEDShared officer / director · 2 share thisATALANTE PROPERTIESShared registered address · 5 share thisP. ATHENA ADVERTISING & PROMOTION LIMITEDShared registered address · 5 share thisG. & A. PAPACONSTANTINOU LIMITEDShared registered address · 5 share thisATALANTE TRAVEL & TOURSShared registered address · 5 share thisBenesis Spedition GmbHShared officer / director · 12 share thisC.E.M. GREEN ENERGY SOLUTIONS LTDShared officer / director · 12 share thisARTOFSMILE S.R.L.Shared officer / director · 12 share thisNESTOPIA CREATIVE HUBShared officer / director · 12 share thisΛ.Γ.Σ. ΚΤΗΜΑ ΤΗΣ ΑΓΙΑΣ ΑΝΝΑΣ ΛΤΔShared officer / director · 12 share thisLINEA TRADING LIMITEDShared officer / director · 12 share thisG.P. WINDOW WASHERSShared officer / director · 12 share thisG. & A. PAPACONSTANTINOU LIMITEDShared officer / director · 12 share thisPIZZA D' OROShared officer / director · 12 share thisΓ & Ε ΠΑΠΑΚΩΝΣΤΑΝΤΙΝΟΥ & ΥΙΟΙ ΛΤΔShared officer / director · 12 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
ΓΙΩΡΓΟΣ ΠΑΠΑΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΑΘΗΝΟΥΛΛΑ ΠΑΠΑΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

4 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 (G. & A. PAPACONSTANTINOU LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΓΙΩΡΓΟΣ ΠΑΠΑΚΩΝΣΤΑΝΤΙΝΟΥ (officer) matches PEP Giorgos Papakonstantinou — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΓΙΩΡΓΟΣ ΠΑΠΑΚΩΝΣΤΑΝΤΙΝΟΥ (officer) matches PEP Giorgos Papakonstantinou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100