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ΣΟΦΡΩΝΗΣ ΠΑΝΑΓΙΔΗΣ ΕΠΙΧΕΙΡΗΣΕΙΣ

CYPRUS · COMPANY · INCORPORATED 2005-09-07
KYBE ID: BN27795 · BN27795 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
ΣΟΦΡΩΝΗΣ ΠΑΝΑΓΙΔΗΣ ΕΠΙΧΕΙΡΗΣΕΙΣ
DRCIP data.gov.cy
BN27795
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2005-09-07
DRCIP data.gov.cy
Αγίου Γεωργίου, 55,, Ποτάμι, 2780, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
A.F.S. EMBORIKI LIMITEDShared officer / director · 6 share thisPSECA CATERING LIMITEDShared officer / director · 6 share thisP & A SFINAKIA ENTERTAINMENT LIMITEDShared officer / director · 6 share thisM & N SMART AD LIMITEDShared officer / director · 6 share thisΣ.Α.Ν.Σ. ΠΑΝΑΓΙΔΗ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 6 share thisDOROS PANAYIDES TRADINGShared registered address · 8 share thisΕΜΠΟΡΙΚΟΣ ΟΙΚΟΣ Δ & Α ΠΑΝΑΓΙΔΗ ΛΙΜΙΤΕΔShared registered address · 8 share thisA.K PREMIUM HEALTHCARE SERVICES LTDShared registered address · 8 share thisADPD TRADINGShared registered address · 8 share thisDOLCE KAMARO BY KAMARITISShared registered address · 8 share thisS. PANAYIDES & N. IOANNOU CONSTRUCTION COMPANY LIMITEDShared registered address · 8 share thisSERGIU BUNESCU LTDShared registered address · 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.

People with significant control

1 people
NameRoleFromSource
ΣΟΦΡΩΝΗΣ 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