DOSSIERS / ΠΑΝΑΓΙΩΤΗΣ Κ. ΠΑΝΑΓΗ ΜΗΧΑΝΙΚΟΣ ΑΥΤΟΚΙΝΗΤΩΝ
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ΠΑΝΑΓΙΩΤΗΣ Κ. ΠΑΝΑΓΗ ΜΗΧΑΝΙΚΟΣ ΑΥΤΟΚΙΝΗΤΩΝ

CYPRUS · COMPANY · INCORPORATED 2005-04-15
KYBE ID: BN27165 · BN27165 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
ΠΑΝΑΓΙΩΤΗΣ Κ. ΠΑΝΑΓΗ ΜΗΧΑΝΙΚΟΣ ΑΥΤΟΚΙΝΗΤΩΝ
DRCIP data.gov.cy
BN27165
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2005-04-15
DRCIP data.gov.cy
Βιοτεχνική Δήμου Αγλαντζιάς, 63-64,, Αγλαντζιά, 2103, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ Κ. ΠΑΝΑΓΗshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 105 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100