DOSSIERS / ΑΔΕΛΦΟΙ ΠΑΠΑΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔ
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ΑΔΕΛΦΟΙ ΠΑΠΑΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1997-07-04
KYBE ID: HE87173 · HE87173 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
ΑΔΕΛΦΟΙ ΠΑΠΑΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE87173
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-07-04
DRCIP data.gov.cy
Ανδρέα Κάρυου, 9,, Ξυλοτύμπου, 7510, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
FESTIVIZECOShared registered address · 3 share thisΕΙΔΗ ΟΙΚΟΔΟΜΗΣ Γ. ΠΑΠΑΓΕΩΡΓΙΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared registered address · 3 share thisM & C PARTNERSHIPShared officer / director · 5 share thisELTIPA ESTATES COMPANY LIMITEDShared officer / director · 5 share thisJOHN PAPAS ESTATES LIMITEDShared officer / director · 5 share thisΓ. ΠΑΠΑΓΕΩΡΓΙΟΥ - Δ. ΠΑΠΑΠΕΤΡΟΥShared officer / director · 5 share thisTHEANAN SEAVIEW VILLAS LIMITEDShared officer / director · 10 share thisA & CHENI CO LIMITEDShared officer / director · 10 share thisK.G.P. COMMERCIAL AND SEA SERVICES LIMITEDShared officer / director · 10 share thisΕΙΔΗ ΟΙΚΟΔΟΜΗΣ Γ. ΠΑΠΑΓΕΩΡΓΙΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 10 share thisP.S.K. DEVELOPERS LTDShared officer / director · 10 share thisPRORATIO LIMITEDShared officer / director · 10 share thisSAN ANTONIO CONFECTIONERY LIMITEDShared officer / director · 10 share thisK.ROUKWOOUDEN.SPEARGUNS LTDShared officer / director · 10 share thisΟΛΥΜΠΙΑΚΟΣ ΛΕΥΚΩΣΙΑΣ (ΠΟΔΟΣΦΑΙΡΟ) ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 10 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
ΓΙΑΝΝΑΚΗΣ ΠΑΠΑΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΠΑΠΑΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΠΑΠΑΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100