DOSSIERS / PAPHITIS & YENIS (DEVELOPERS) LIMITED
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Company dossier

PAPHITIS & YENIS (DEVELOPERS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-01-27
KYBE ID: HE92190 · HE92190 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
PAPHITIS & YENIS (DEVELOPERS) LIMITED
DRCIP data.gov.cy
HE92190
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-01-27
DRCIP data.gov.cy
Ελλάδος, 5,, 8020, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
ΓΙΑΝΝΑΚΗΣ ΓΕΝΗΣ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 2 share thisCHR.A. CONSTANTINOU CMS RECORDSShared registered address · 6 share thisΓΙΑΝΝΑΚΗΣ ΓΕΝΗΣ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared registered address · 6 share thisMARIA GENI LTDShared registered address · 6 share thisΠΑΦΙΤΗΣ & ΓΕΝΗΣ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared registered address · 6 share thisWEB GRAPHICS & HOSTING CHRISTODOULOS CONSTANTINOUShared registered address · 6 share thisΖΟΥΜΠΕΡΟShared officer / director · 10 share thisCPA MOTOR WORKS LIMITEDShared officer / director · 10 share thisK & G PAFITIS MOTORS LIMITEDShared officer / director · 10 share thisΚΩΣΤΑΣ Σ. ΠΑΦΙΤΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisM.M.C. PAPHITIS LIMITEDShared officer / director · 10 share thisG.P. GEO - TEK LTDShared officer / director · 10 share thisΕΠΙΧΕΙΡΗΣΕΙΣ ΚΩΣΤΑΣ ΠΑΦΙΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΠΑΦΙΤΗΣ & ΓΕΝΗΣ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΚΩΣΤΑΣ ΣΥΜΕΟΥ ΠΑΦΙΤΗΣ 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

4 people
NameRoleFromSource
ΓΙΑΝΝΑΚΗΣ ΓΕΝΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΠΑΦΙΤΗΣdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΓΕΝΗΣsecretary—Cyprus registry
ΕΛΕΝΑ ΓΕΝΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100