DOSSIERS / PANAYIOTIS ATHANASIOU AUTOTECH CAR CENTER
← SearchExport PDF
Company dossier

PANAYIOTIS ATHANASIOU AUTOTECH CAR CENTER

CYPRUS · COMPANY · INCORPORATED 2006-06-14
KYBE ID: BN29102 · BN29102 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
PANAYIOTIS ATHANASIOU AUTOTECH CAR CENTER
DRCIP data.gov.cy
BN29102
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2006-06-14
DRCIP data.gov.cy
Αρμενίας, 35,, Flat 5-6,, Στρόβολος, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

40 total
AGRITRADE MANAGEMENT LIMITEDdissolvedAIC THE ORGANIC GARDENactiveAISLING PROPERTIES LIMITEDdissolvedA&K WORLD WIDE AGENCIES LIMITEDstrike_offANGEL PAWS PET SPAactiveC.P.V - CLOUD CIGARactiveEIGHT BELLS LTDactiveEUMPG LIMITEDdissolvedEVENTWAVE LIMITEDdissolvedFAIRTRUST MANAGEMENT SERVICES LIMITEDstrike_offFANOULA THEMISTOCLEOUS (E.G.A.M) LIMITEDdissolvedFENCARGO LIMITEDdissolvedGOODHILL DEVELOPMENT LIMITEDstrike_offGRAINTRADE SERVICES LIMITEDdissolvedGREENSWARD INTERNATIONAL LTDstrike_offG.S. YOUR NAME BOUTIQUEdissolvedHPHT FANCY DIAMONDS LIMITEDdissolvedILTA LIMITEDstrike_offI.T.S. ISO TANK SERVICES LIMITEDdissolvedKANTON LIMITEDdissolved

+20 more

Connections

10 links
Shared operator — likely the same administrator
ΣΥΝΔΕΣΜΟΣ ΓΕΩΡΓΙΚΩΝ ΠΡΟΙΟΝΤΩΝ (Σ.Γ.Π.) ΛΤΔShared officer / director · 11 share this"Interforma" P. Athanasiou GmbHShared officer / director · 11 share thisInterforma GmbHShared officer / director · 11 share thisSYNDESMOS YPERAGORON SAVEMORE LIMITEDShared officer / director · 11 share thisMaxident GmbHShared officer / director · 11 share thisΧΡΥΣΟΧΟΕΙΟΝ ΠΑΝΑΓΙΩΤΗΣ ΑΘΑΝΑΣΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 11 share thisΠΑΝΑΓΙΩΤΗΣ ΑΘΑΝΑΣΙΟΥ ΕΛΑΣΤΙΚΑ ΛΤΔShared officer / director · 11 share thisΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΕΩΣ ΛΕΙΒΑΔΙΩΝ ΠΙΤΣΙΛΙΑΣ "Η ΔΡΟΣΙΑ" ΛΙΜΙΤΕΔShared officer / director · 11 share thisCrossmill GmbHShared officer / director · 11 share thisERIS ENTERPRISES LIMITEDShared officer / director · 11 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
ΠΑΝΑΓΙΩΤΗΣ ΑΘΑΝΑΣΙΟΥshareholder—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100