DOSSIERS / ΑΓΟΡΑΠΩΛΗΣΙΑΙ ΑΥΤΟΚΙΝΗΤΩΝ ΠΑΝΑΓΙΩΤΗ ΑΝΤΩΝΙΟΥ
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ΑΓΟΡΑΠΩΛΗΣΙΑΙ ΑΥΤΟΚΙΝΗΤΩΝ ΠΑΝΑΓΙΩΤΗ ΑΝΤΩΝΙΟΥ

CYPRUS · COMPANY · INCORPORATED 1985-12-10
KYBE ID: BN6625 · BN6625 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ΑΓΟΡΑΠΩΛΗΣΙΑΙ ΑΥΤΟΚΙΝΗΤΩΝ ΠΑΝΑΓΙΩΤΗ ΑΝΤΩΝΙΟΥ
DRCIP data.gov.cy
BN6625
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1985-12-10
DRCIP data.gov.cy
Κυλλίνης, 18,, Μέσα Γειτονιά, 4007, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
A.P.M. MOTORS LIMITEDShared registered address · 7 share thisROMPOLA TRADING LIMITEDShared registered address · 7 share thisC. TRAMP SERVICES LTDShared registered address · 7 share thisSERVEXPRESSShared registered address · 7 share thisGREEN & WOODEN SCRAP TRANSPORTATIONShared registered address · 7 share thisBARTKE HOLDINGS LTDShared registered address · 7 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 ΑΝΤΩΝΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100