DOSSIERS / Γ. ΠΑΠΑΓΕΩΡΓΙΟΥ - Δ. ΠΑΠΑΠΕΤΡΟΥ
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Γ. ΠΑΠΑΓΕΩΡΓΙΟΥ - Δ. ΠΑΠΑΠΕΤΡΟΥ

CYPRUS · PARTNERSHIP · INCORPORATED 1982-12-21
KYBE ID: S7226 · S7226 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
Γ. ΠΑΠΑΓΕΩΡΓΙΟΥ - Δ. ΠΑΠΑΠΕΤΡΟΥ
DRCIP data.gov.cy
S7226
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1982-12-21
DRCIP data.gov.cy
Στασικράτους, 35,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΑΚΙΝΗΤΑ ΧΡ. ΜΟΡΦΑΚΗ ΛΙΜΙΤΕΔShared registered address · 4 share this"ΓΑΙΑ" ΕΙΔΗ ΔΩΡΩΝShared registered address · 4 share thisPERLA LEATHER GOODSShared registered address · 4 share thisJOHN PAPAS ESTATES LIMITEDShared officer / director · 5 share thisELTIPA ESTATES COMPANY LIMITEDShared officer / director · 5 share thisΑΔΕΛΦΟΙ ΠΑΠΑΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 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
ΓΙΑΝΝΑΚΗΣ ΠΑΠΑΓΕΩΡΓΙΟΥpartner—Cyprus registry
ΔΗΜΗΤΡΗΣ ΠΑΠΑΠΕΤΡΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100