DOSSIERS / ANDREAS PAPAIOANNOU LIMITED
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Company dossier

ANDREAS PAPAIOANNOU LIMITED

CYPRUS · COMPANY · INCORPORATED 1976-11-23
KYBE ID: HE8641 · HE8641 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

strike_off
ANDREAS PAPAIOANNOU LIMITED
DRCIP data.gov.cy
HE8641
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1976-11-23
DRCIP data.gov.cy
NICOLAOU PENTADROMOS CENTER, Floor 5, Flat 504A,, Αγία Ζώνη, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

155 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADARENE TRADING LIMITEDdissolvedAETION OVERSEAS LIMITEDdissolvedAFINA CONSULTINGactiveAGDISTI ENTERPRISES LIMITEDdissolvedA.G.F. ADVERTISING LIMITEDdissolvedAGRONIA TRADING LIMITEDdissolvedALEVION ENTERPRISES LIMITEDdissolvedALFI ENTERPRISES LIMITEDdissolvedALKATHOS TRADING LIMITEDdissolvedALKMAION TRADING LIMITEDdissolvedALKMINI TRADING LIMITEDdissolvedALREMA ENTERPRISES LIMITEDdissolvedAMSTRO ENTERPRISES LIMITEDdissolvedARDEN TRADING LIMITEDdissolvedARTANIANUS ENTERPRISES LIMITEDdissolvedARZINGTON TRADING LIMITEDdissolvedATHERTON CONSULTANTS LIMITEDdissolvedATHOR TRADING LIMITEDdissolvedATUM ENTERPRISES LIMITEDdissolvedAVIAMOST (OVERSEAS) LIMITEDdissolved

+135 more

People with significant control

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΑΠΑΙΩΑΝΝΟΥdirector—Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΠΑΠΑΙΩΑΝΝΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΛΕΥΚΟΝΙΚΙΑΤΗdirector—Cyprus registry
PHAEPA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 155 companies

high

Business fragmentation

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100