DOSSIERS / ΚΥΠΡΙΑΚΟ ΜΕΛΙ ΔΩΡΟΣ ΠΑΝΑΓΙΔΗΣ (ΜΥΡΙΑΝΘΟΥΣΑ)
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ΚΥΠΡΙΑΚΟ ΜΕΛΙ ΔΩΡΟΣ ΠΑΝΑΓΙΔΗΣ (ΜΥΡΙΑΝΘΟΥΣΑ)

CYPRUS · COMPANY · INCORPORATED 2010-12-17
KYBE ID: BN35703 · BN35703 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
ΚΥΠΡΙΑΚΟ ΜΕΛΙ ΔΩΡΟΣ ΠΑΝΑΓΙΔΗΣ (ΜΥΡΙΑΝΘΟΥΣΑ)
DRCIP data.gov.cy
BN35703
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2010-12-17
DRCIP data.gov.cy
Μαραθάσσας, 18,, Οίκος Μαραθάσσας, 2867, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
THEODOROS PANAGIDES RESTAURANT LTDShared officer / director · 5 share thisΠ. Π. ΕΙΚΟΝΟΕΙΣΑΓΩΓΙΚΗ ΛΤΔShared officer / director · 5 share thisDIOGENCO LIMITEDShared officer / director · 5 share thisVEMIDU LIMITEDShared officer / director · 5 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
ΘΕΟΔΩΡΟΣ ΠΑΝΑΓΙΔΗΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100