DOSSIERS / A.M.E. PANAYIOTOU DEVELOPERS LIMITED
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Company dossier

A.M.E. PANAYIOTOU DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-04-23
KYBE ID: HE120046 · HE120046 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
A.M.E. PANAYIOTOU DEVELOPERS LIMITED
DRCIP data.gov.cy
HE120046
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-04-23
DRCIP data.gov.cy
Σοφοκλέους, 16,, MORFO HOUSE, Flat 301,, Αγία Ζώνη, 3031, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
SERGIOS PANAGIOTOU LIMITEDShared officer / director · 8 share thisΑΛΟΥΜΙΝΕΞ (ΠΑΦΟΣ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisΑΛΟΥΜΙΝΕΞ (ΛΑΡΝΑΚΑ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisMONDE DE VERREShared officer / director · 8 share thisΔΗΜΗΤΡΑΚΗΣ ΠΑΝΑΓΙΩΤΟΥ & ΑΔΕΛΦΟΣShared officer / director · 8 share thisΑΛΟΥΜΙΝΕΞ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΑ/ΦΟΙ ΠΑΝΑΓΙΩΤΟΥ (ΚΑΤΑΣΚΕΥΑΙ ΑΛΟΥΜΙΝΙΟΥ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisPRIVATE INSTITUTE ANASTASIA'S P. GREEK LEARNING CENTERShared officer / director · 10 share thisTHE CONCORDE PIGGERY FARM LIMITEDShared officer / director · 10 share thisIONION SEAFOOD LIMITEDShared officer / director · 10 share thisP.A.V. ENTHYMIO LIMITEDShared officer / director · 10 share thisPANTELIDES MARBLE & CERAMICS LTDShared officer / director · 10 share thisA.G. LIMASSOL BIOMEDICAL LABORATORY LIMITEDShared officer / director · 10 share thisANAΣΤΑΣΙΑ ΠΑΝΑΓΙΩΤΟΥ & ΥΙΟΙ ΛΤΔShared officer / director · 10 share thisPANIKOS GAVRIEL SUPER TRANSPORT LIMITEDShared officer / director · 10 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.

Showing 15 of 16 — full graph via /v1/entities/HE120046/network.

People with significant control

5 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΑ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΜΟΡΦΩ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΣΕΡΓΙΟΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΑ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100