DOSSIERS / Α/ΦΟΙ ΠΑΝΑΓΙΔΗΣ (ΝΗΣΙ) ΛΙΜΙΤΕΔ
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Α/ΦΟΙ ΠΑΝΑΓΙΔΗΣ (ΝΗΣΙ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1978-12-15
KYBE ID: HE11827 · HE11827 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
Α/ΦΟΙ ΠΑΝΑΓΙΔΗΣ (ΝΗΣΙ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE11827
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1978-12-15
DRCIP data.gov.cy
John Kennedy, 6,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
PANAYIDES BROS (APARTMENTS) LTDShared registered address · 4 share thisPOLYKRATIS ESTATES LTDShared officer / director · 4 share thisPANAYIDES BROS (HOTELS) LTDShared registered address · 4 share thisP.B. ROBINSON'S FOOD 'N' BARShared registered address · 4 share thisPANAYIDES BROS (APARTMENTS) LTDShared officer / director · 6 share thisΙΩΑΝΝΗΣ ΠΑΝΑΓΗ "ΤΣΑΠΟΥΤΣΙΗΣ" ΧΩΜΑΤΟΥΡΓΙΚΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisPANAYIDES BROS (HOTELS) LTDShared officer / director · 6 share thisJ.A.O LAOS BAKERY LTDShared officer / director · 6 share thisLOPASO EMPLOYMENT SERVICES LIMITEDShared officer / director · 6 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

4 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΠΑΝΑΓΗdirector—Cyprus registry
ΚΥΡΙΑΚΗ ΠΑΝΑΓΙΔΗdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΑΝΑΓΙΔΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΑΝΑΓΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100