DOSSIERS / CHARRY’S PANAGI PIZZA
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Company dossier

CHARRY’S PANAGI PIZZA

CYPRUS · COMPANY · INCORPORATED 2008-07-28
KYBE ID: BN32357 · BN32357 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
CHARRY’S PANAGI PIZZA
DRCIP data.gov.cy
BN32357
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2008-07-28
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 22,, Πόλη Χρυσοχούς, 8820, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
S. KOUPPAS & SONS LIMITEDShared registered address · 3 share thisG & E KLAVARIS LTDShared registered address · 3 share this7SOLUTIONSShared officer / director · 10 share thisE.T. PRIVE HAIR STUDIO LIMITEDShared officer / director · 10 share thisKYPRANOR ESTATES LIMITEDShared officer / director · 10 share thisPANAYI & SONS LIMITEDShared officer / director · 10 share thisS.I. OLYMPIA LIMITEDShared officer / director · 10 share thisS.I. GLOBAL TRUSTEES LIMITEDShared officer / director · 10 share thisS.I. EKATERINI LIMITEDShared officer / director · 10 share thisS.I. ATHENA LIMITEDShared officer / director · 10 share thisΕΤΑΙΡΕΙΑ ΑΚΙΝΗΤΩΝ "Ο ΚΑΝΑΡΗΣ" ΛΙΜΙΤΕΔShared officer / director · 10 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
ΧΑΡΗΣ 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