DOSSIERS / Α. Ν. ΠΑΠΑΓΕΩΡΓΙΟΥ & ΣΥΝΕΡΓΑΤΕΣ
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Partnership dossier

Α. Ν. ΠΑΠΑΓΕΩΡΓΙΟΥ & ΣΥΝΕΡΓΑΤΕΣ

CYPRUS · PARTNERSHIP · INCORPORATED 1994-03-18
KYBE ID: S9287 · S9287 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
Α. Ν. ΠΑΠΑΓΕΩΡΓΙΟΥ & ΣΥΝΕΡΓΑΤΕΣ
DRCIP data.gov.cy
S9287
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1994-03-18
DRCIP data.gov.cy
Νικοδήμου Μυλωνά, 4,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
ABAZID TRADING LIMITEDdissolvedALLAEDDIN TRADING LIMITEDdissolvedALMACY TRADING LIMITEDdissolvedAL-WALID TRADING CO LIMITEDdissolvedAPOLLO WATER PARK LIMITEDdissolvedBEAUTY PALACE HAIRDRESSERSactiveC.H. FRIENDLY CONVENIENCE STORE LIMITEDdissolvedFEREDAY HOLDINGS LIMITEDdissolvedGAELIC INTERNATIONAL INTERMEDIARIES (CYPRUS) LIMITEDdissolvedHILLFORT PROPERTIES LIMITEDdissolvedL & C COMPUTER SOLUTIONSactiveLEVISON INVESTMENTS LIMITEDdissolvedYANSactiveΧΡΙΣΤΑΚΗΣ & ΣΤΕΛΛΑ ΙΩΑΝΝΟΥ ΛΙΜΙΤΕΔdissolved

Connections

16 links
Shared operator — likely the same administrator
ΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΕΩΣ ΚΑΜΠΟΥ & ΤΣΑΚΚΙΣΤΡΑΣ "Ο ΔΡΥΣ" ΛΙΜΙΤΕΔShared officer / director · 3 share thisGAELIC INTERNATIONAL INTERMEDIARIES (CYPRUS) LIMITEDShared officer / director · 3 share thisCHRYSANTHOU & PAPAGEORGHIOUShared officer / director · 8 share thisAMBA FERIT ENTERPRISES LIMITEDShared officer / director · 8 share thisAL-WALID TRADING CO LIMITEDShared registered address · 8 share thisGAELIC INTERNATIONAL INTERMEDIARIES (CYPRUS) LIMITEDShared registered address · 8 share thisFEREDAY HOLDINGS LIMITEDShared registered address · 8 share thisHILLFORT PROPERTIES LIMITEDShared registered address · 8 share thisAL - FARES & OMRAN CO LIMITEDShared officer / director · 8 share thisΧΡΙΣΤΑΚΗΣ & ΣΤΕΛΛΑ ΙΩΑΝΝΟΥ ΛΙΜΙΤΕΔShared registered address · 8 share thisSNAPSHOT TRADING LIMITEDShared officer / director · 8 share thisALLAEDDIN TRADING LIMITEDShared registered address · 8 share thisΧΡ. ΦΥΣΕΝΤΖΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisABAZID TRADING LIMITEDShared registered address · 8 share thisSUPER MEDIAPHONE TELECOMMUNICATIONS (OVERSEAS) LIMITEDShared officer / director · 8 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.

Showing 15 of 16 — full graph via /v1/entities/S9287/network.

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ Ν. ΠΑΠΑΓΕΩΡΓΙΟΥpartner—Cyprus registry
ΝΟΤΗΣ Α. ΠΑΠΑΓΕΩΡΓΙΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100