DOSSIERS / ΣΧΟΛΗ ΟΔΗΓΩΝ ΠΑΝΑΓΙΩΤΗΣ
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Company dossier

ΣΧΟΛΗ ΟΔΗΓΩΝ ΠΑΝΑΓΙΩΤΗΣ

CYPRUS · COMPANY · INCORPORATED 1989-03-20
KYBE ID: BN9075 · BN9075 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
ΣΧΟΛΗ ΟΔΗΓΩΝ ΠΑΝΑΓΙΩΤΗΣ
DRCIP data.gov.cy
BN9075
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1989-03-20
DRCIP data.gov.cy
Αγίου Μηνά, 4,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 167 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100