DOSSIERS / ΣΟΦΡΩΝΗΣ Δ. ΠΑΝΑΓΙΔΗΣ ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ
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ΣΟΦΡΩΝΗΣ Δ. ΠΑΝΑΓΙΔΗΣ ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ

CYPRUS · COMPANY · INCORPORATED 1998-10-29
KYBE ID: BN18338 · BN18338 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
ΣΟΦΡΩΝΗΣ Δ. ΠΑΝΑΓΙΔΗΣ ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ
DRCIP data.gov.cy
BN18338
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1998-10-29
DRCIP data.gov.cy
Αστρομερίτης, 2722, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

13 total
COCKTAIL MODEactiveHANNIBAL TAVERNdissolvedKIKO FASHIONdissolvedSAINT ANDREWS ROCKS & GEMS COMPANYactiveSIAKOS FLOWERSdissolvedΑ & Γ ΣΥΝΕΤΑΙΡΙΣΜΟΣ ΜΕΛΙΣΣΟΚΟΜΩΝactiveΑΛΑΝΤΟΠΟΙΙΑ "Η ΜΟΡΦΟΥ" ΧΡΙΣΤΑΚΗΣ ΝΙΚΟΛΑΟΥactiveΑ. & Λ ΣΙΑΚΟΣ ΜΟΤΟΡΣdissolvedΓ Α Σ ΜΕΛΙ "ΤΟ ΣΤΑΥΡΟΒΟΥΝΙ"activeΓΕΩΡΓΙΟΣ ΝΕΑΡΧΟΥ & ΣΟΛΩΜΟΣ ΧΡΙΣΤΟΥdissolvedΓ. & Χ. ΠΕΡΔΙΚΟΣ COactiveΥΠΕΡΑΓΟΡΑ ΚΟΥΝΤΟΥΡΗdissolved

Connections

1 link
Shared operator — likely the same administrator
ARTSLABShared officer / director · 2 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

1 people
NameRoleFromSource
ΣΩΦΡΟΝΗΣ Δ. ΠΑΝΑΓΙΔΗΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100