DOSSIERS / Π. ΠΑΠΑΓΕΩΡΓΙΟΥ & ΣΙΑ
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Partnership dossier

Π. ΠΑΠΑΓΕΩΡΓΙΟΥ & ΣΙΑ

CYPRUS · PARTNERSHIP · INCORPORATED 1982-05-13
KYBE ID: S7100 · S7100 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
Π. ΠΑΠΑΓΕΩΡΓΙΟΥ & ΣΙΑ
DRCIP data.gov.cy
S7100
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1982-05-13
DRCIP data.gov.cy
Λεωνίδου, 9,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

38 total
ALLWELL FASHION LIMITEDdissolvedALLWELL FASHION (MANUFACTURERS) LIMITEDdissolvedATTISCO TRADING LIMITEDdissolvedAVGERINOS ADVERTISING OFFICEactiveBICORNE TRADING LIMITEDdissolvedBISTROX TRADING CO LIMITEDdissolvedBOKIGE TRADING CO LIMITEDdissolvedCORVETTE TRADING LIMITEDdissolvedDAFLEX TRADING CO LIMITEDdissolvedDIANCRIS TRADING CO LIMITEDdissolvedDODAVEL TRADING CO LIMITEDdissolvedENFLEREX TRADING LIMITEDdissolvedGEORGHIOS HADJIPAPAPHOTIOU ENTERPRISES LIMITEDdissolvedHIDEPARK TRADING CO. LIMITEDdissolvedINTERDELO COMPANY LIMITEDdissolvedOSMACO MARKETING (LIMASSOL) LIMITEDdissolvedOVELIAN TRADING CO LIMITEDdissolvedPRELEX TRADING CO LIMITEDdissolvedPROPOLY CO. LIMITEDdissolved"R AND A IMPORT EXPORT COMPANY LIMITED"dissolved

+18 more

Connections

8 links
Shared operator — likely the same administrator
MABO COTTON TRADING LIMITEDShared officer / director · 5 share thisLEGPROMSNAB LIMITEDShared officer / director · 5 share thisALLWELL FASHION LIMITEDShared registered address · 5 share thisΚΤΗΜΑΤΟΜΕΣΙΤΙΚΟΝ ΓΡΑΦΕΙΟΝ "Η ΕΠΕΝΔΥΣΙΣ"Shared registered address · 5 share thisHABO COTTON TRADING LIMITEDShared officer / director · 5 share thisΝ.Α.Π.Α.Π.Η. ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 5 share thisROTMA TRADING LIMITEDShared registered address · 5 share thisΓΙΑΝΝΕΠΑ ΛΙΜΙΤΕΔShared registered address · 5 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
ΠΑΝΑΓΙΩΤΗΣ ΠΑΠΑΓΕΩΡΓΙΟΥpartner—Cyprus registry
ΠΑΥΛΟΣ ΠΑΠΑΓΕΩΡΓΙΟΥpartner—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100