DOSSIERS / PAPASAVVAS SEAGULL (PAPHOS) RESTAURANT LIMITED
← SearchExport PDF
Company dossier

PAPASAVVAS SEAGULL (PAPHOS) RESTAURANT LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-11-05
KYBE ID: HE82316 · HE82316 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 4Sources

Key facts

strike_off
PAPASAVVAS SEAGULL (PAPHOS) RESTAURANT LIMITED
DRCIP data.gov.cy
HE82316
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-11-05
DRCIP data.gov.cy
Ευρώτα, 3,, Flat 101,, 8027, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
A.M.C. BUSINESS COMPANY LTDactiveA.M.C. CHRISTOFOROU ACCOUNTING SERVICES LIMITEDactiveA.M.C. CHRISTOFOROU LIMITEDactiveC.A. DAY SPA SΑLONactiveC.H.C. COMMERCIAL & INVESTMENT GROUP LTDstrike_offI. KHALOUSI CONSTRUCTIONS LTDactiveIOANNIS TONTINIDIS CONSTRUCTION LTDactiveK.M.D.H. PAPHOS CRANES & TRANSPORT LIMITEDactiveLICK N ROLLactiveNETRITY CY LIMITEDactivePLOTLINES REAL ESTATES LIMITEDstrike_offROCKET TECHNOANALYSIS LTDstrike_offSUMMERSIDE DEVELOPERS LIMITEDdissolved

Connections

6 links
Shared operator — likely the same administrator
MIRAZURShared officer / director · 7 share thisPOPOV a.s.Shared officer / director · 7 share thisWillemit s.r.o.Shared officer / director · 7 share thisPOVKO s.r.o.Shared officer / director · 7 share thisVýstavba Žleby a.s.Shared officer / director · 7 share thisPOPOV Invest s.r.o.Shared officer / director · 7 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
GEORGI POPOVdirector—Cyprus registry
GEORGI POPOVsecretary—Cyprus registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

GEORGI POPOV (officer) matches PEP Georgy Popov — deputy of the Supreme Soviet of the Soviet Union, Soviet Union. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GEORGI POPOV (officer) matches PEP Georgi Popov — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Strike-off in progress
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100