DOSSIERS / ΚΕΝΤΡΟ ΑΝΑΛΥΣΗΣ ΒΑΔΙΣΗΣ ΠΕΤΡΟΣ ΠΑΝΑΓΙΩΤΟΥ
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ΚΕΝΤΡΟ ΑΝΑΛΥΣΗΣ ΒΑΔΙΣΗΣ ΠΕΤΡΟΣ ΠΑΝΑΓΙΩΤΟΥ

CYPRUS · COMPANY · INCORPORATED 2002-07-18
KYBE ID: BN23231 · BN23231 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
ΚΕΝΤΡΟ ΑΝΑΛΥΣΗΣ ΒΑΔΙΣΗΣ ΠΕΤΡΟΣ ΠΑΝΑΓΙΩΤΟΥ
DRCIP data.gov.cy
BN23231
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2002-07-18
DRCIP data.gov.cy
Σουλίου, 38,, 3016, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
ΕΥΘΥΜΙΟΣ ΑΛΕΞΑΝΔΡΟΥ ΛΙΜΙΤΕΔShared registered address · 5 share thisGREGORIS MAKRIDES SCIENCE ENTERPRISES LIMITEDShared registered address · 5 share thisSCOTTIS STEAK HOUSEShared registered address · 5 share thisTHALES SOLUTIONSShared registered address · 5 share thisP.P (RE+ACTIVE) PHYSIO & REHABShared officer / director · 12 share thisP.ENG.SERVICES LTDShared officer / director · 12 share thisΟΙΝΟΠΟΙΕΙΟ ΠΕΤΡΟΣ Π. ΠΑΝΑΓΙΩΤΟΥShared officer / director · 12 share thisΠΕΤΡΟΣ ΠΑΝΑΓΙΩΤΟΥ Ε.Π.Ε.Shared officer / director · 12 share thisC.M.P.M. DIGISTORE LTDShared officer / director · 12 share thisPETROS CH. PANAYIOTOU CONTRACTORS & DEVELOPERS LIMITEDShared officer / director · 12 share thisS.A.P.P. MONARCH MARKETING LIMITEDShared officer / director · 12 share thisETEFAQ CONSULTING LIMITEDShared officer / director · 12 share thisPAAF HOOKART GENERATIONShared officer / director · 12 share thisΥΠΕΡΑΓΟΡΑ ΣΑΒΒΑΣ ΠΑΝΑΓΙΩΤΟΥ ΛΙΜΙΤΕΔShared officer / director · 12 share thisN.P AUDIT SERVICES LIMITEDShared officer / director · 12 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
ΠΕΤΡΟΣ ΠΑΝΑΓΙΩΤΟΥshareholder—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