DOSSIERS / FIVOS PANAGIDES ART PARKE LIMITED
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Company dossier

FIVOS PANAGIDES ART PARKE LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-04-22
KYBE ID: HE101541 · HE101541 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
FIVOS PANAGIDES ART PARKE LIMITED
DRCIP data.gov.cy
HE101541
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-04-22
DRCIP data.gov.cy
Ακαδημίας, 11,, KALLIAKO AKADEMIAS CENTER, Flat B3A,, Ποταμός Γερμασόγειας, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
KORYNTHIAS TRADING CO LIMITEDShared officer / director · 12 share thisPH.P. ECCO-STROY CO. LIMITEDShared officer / director · 12 share thisROSALCO LIMITEDShared officer / director · 12 share thisF.M. BELSKY TRADING & FINANCE LIMITEDShared officer / director · 12 share thisΦΟΙΒΟΣ Σ. ΠΑΝΑΓΙΔΗΣ ΑΡΧΙΤΕΚΤΟΝΕΣ - ΜΗΧΑΝΙΚΟΙ ΚΑΙ ΣΥΝΕΡΓΑΤΕΣ ΛΤΔShared officer / director · 12 share thisP.S.P.S. CORPORATION LIMITEDShared officer / director · 12 share thisSUNJUST LIMITEDShared officer / director · 12 share thisPROCAT COMPANY LIMITEDShared officer / director · 12 share thisDOLJ HOLDINGS LIMITEDShared officer / director · 12 share thisM.P. REHOMES LTDShared officer / director · 12 share thisRESTA MANAGEMENT LIMITEDShared officer / director · 12 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

2 people
NameRoleFromSource
ΦΟΙΒΟΣ ΠΑΝΑΓΙΔΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΡΟΤΣΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100