KYBE — See who's really behind any company

Company dossier

M. PAPAYIANNIS ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-09-24
KYBE ID: HE97430 · HE97430 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameM. PAPAYIANNIS ENTERPRISES LIMITED

DRCIP data.gov.cy

RegistrationHE97430

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1998-09-24

DRCIP data.gov.cy

Registered addressΚωλέττη, 13,, Στρόβολος, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

G M PAPAYIANNIS PROPERTIES LIMITEDShared officer / director · 3 share this PAVILION HOTEL AND RESTAURANT SUPPLIES LIMITEDShared officer / director · 3 share this ΟΧΛΑΔ ΛΙΜΙΤΕΔShared officer / director · 4 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

Name	Role	From	Source
ΜΙΧΑΛΗΣ ΠΑΠΑΓΙΑΝΝΗΣ	director	—	Cyprus registry
ΓΑΒΡΙΕΛΛΑ ΠΑΠΑΓΙΑΝΝΗ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G M PAPAYIANNIS PROPERTIES LIMITED · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100