DOSSIERS / ANGELOS PANAYI SHOES
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Company dossier

ANGELOS PANAYI SHOES

CYPRUS · COMPANY · INCORPORATED 2004-05-10
KYBE ID: BN25628 · BN25628 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
ANGELOS PANAYI SHOES
DRCIP data.gov.cy
BN25628
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2004-05-10
DRCIP data.gov.cy
Καραϊσκάκη, 38Δ,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
Α. ΓΕΩΡΓΙΑΔΗΣ - Ν. ΝΙΚΟΛΑΟΥ ΒΙΒΛΙΟΠΩΛΕΙΟΝ ΛΙΜΙΤΕΔShared registered address · 3 share thisCOSMIC CHOCOLATShared registered address · 3 share thisOLYMPIC INSURANCE COMPANY LIMITEDShared officer / director · 9 share thisANGELOS PANAYI TAXI LIMITEDShared officer / director · 9 share thisBNF STREATERY LIMITEDShared officer / director · 9 share thisHR EASY LEARNING LIMITEDShared officer / director · 9 share thisCOMMERCIAL VALUE ΑΝΩΝΥΜΗ ΑΣΦΑΛΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑShared officer / director · 9 share thisEUROANG (INVESTMENTS) LIMITEDShared officer / director · 9 share thisEUROANG LIMITEDShared officer / director · 9 share thisCLOVERLAND HOLDINGS LIMITEDShared officer / director · 9 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
ΑΓΓΕΛΟΣ ΠΑΝΑΓΗshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100