DOSSIERS / MAKIS AND ANDROS PAPAIOANNOY (JEWELLERY SHOP) LIMITED
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Company dossier

MAKIS AND ANDROS PAPAIOANNOY (JEWELLERY SHOP) LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-07-12
KYBE ID: HE80234 · HE80234 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
MAKIS AND ANDROS PAPAIOANNOY (JEWELLERY SHOP) LIMITED
DRCIP data.gov.cy
HE80234
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-07-12
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 54,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
KARGR CAPITAL LTDShared officer / director · 2 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
ΑΝΔΡΕΑΣ ΠΑΠΑΙΩΑΝΝΟΥdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΠΑΠΑΪΩΑΝΝΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΑΠΑΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100