KYBE — See who's really behind any company

Company dossier

ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΦΥΣΙΚΗΣ ΑΝΤΡΗ ΠΑΝΑΓΗ

CYPRUS · COMPANY · INCORPORATED 2016-09-21
KYBE ID: BN44488 · BN44488 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΦΥΣΙΚΗΣ ΑΝΤΡΗ ΠΑΝΑΓΗ

DRCIP data.gov.cy

RegistrationBN44488

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2016-09-21

DRCIP data.gov.cy

Registered addressΣωτήρος, 10,, ΚΑΤ 1& 2,, Σωτήρα, 5390, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ MAΓΔΑ ΜΟΥΛΑΖΙΜΗactive

Connections

2 links

Shared operator — likely the same administrator

DIOSPAK LIMITEDShared officer / director · 3 share this A & A HANDICRAFTS & ARTS LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΑΝΔΡΟΥΛΑ ΠΑΝΑΓΗ	shareholder	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100