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ΟΙΝΟΠΟΙΕΙΟ ΠΕΤΡΟΣ Π. ΠΑΝΑΓΙΩΤΟΥ

CYPRUS · COMPANY · INCORPORATED 2005-09-26
KYBE ID: BN27868 · BN27868 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
ΟΙΝΟΠΟΙΕΙΟ ΠΕΤΡΟΣ Π. ΠΑΝΑΓΙΩΤΟΥ
DRCIP data.gov.cy
BN27868
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2005-09-26
DRCIP data.gov.cy
Λαγουδερά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
ΜΕΤΑΦΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΤΑΜΑΣΟΣ ΛΙΜΙΤΕΔShared registered address · 2 share thisΚΕΝΤΡΟ ΑΝΑΛΥΣΗΣ ΒΑΔΙΣΗΣ ΠΕΤΡΟΣ ΠΑΝΑΓΙΩΤΟΥShared officer / director · 12 share thisETEFAQ CONSULTING LIMITEDShared officer / director · 12 share thisPAAF HOOKART GENERATIONShared officer / director · 12 share thisN.P AUDIT SERVICES LIMITEDShared officer / director · 12 share thisC.M.P.M. DIGISTORE LTDShared officer / director · 12 share thisP.ENG.SERVICES LTDShared officer / director · 12 share thisPETROS CH. PANAYIOTOU CONTRACTORS & DEVELOPERS LIMITEDShared officer / director · 12 share thisP.P (RE+ACTIVE) PHYSIO & REHABShared officer / director · 12 share thisΥΠΕΡΑΓΟΡΑ ΣΑΒΒΑΣ ΠΑΝΑΓΙΩΤΟΥ ΛΙΜΙΤΕΔShared officer / director · 12 share thisS.A.P.P. MONARCH MARKETING LIMITEDShared officer / director · 12 share thisΠΕΤΡΟΣ ΠΑΝΑΓΙΩΤΟΥ Ε.Π.Ε.Shared 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