DOSSIERS / ΠΑΓΩΤΑ ΔΩΔΩΝΗ (ΚΥΠΡΟΣ) ΛΙΜΙΤΕΔ
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ΠΑΓΩΤΑ ΔΩΔΩΝΗ (ΚΥΠΡΟΣ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2001-05-07
KYBE ID: HE120454 · HE120454 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
ΠΑΓΩΤΑ ΔΩΔΩΝΗ (ΚΥΠΡΟΣ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE120454
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-05-07
DRCIP data.gov.cy
Παλαιός Δρόμος Λευκωσίας-Λεμεσού,, SHACOLAS HOUSE,, Αθαλάσσα, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

40 total
ANGLO-CYPRUS ASSOCIATION LIMITEDactiveAROKARIA NAVIERA LIMITEDdissolvedBRIGHTMIND ENTERPRISES LIMITEDdissolvedCALANDRA LIMITEDactiveCHRISTIS DAIRIES LIMITEDdissolvedCOOLEY TRADING CO LIMITEDactiveCTC MOTORS LIMITEDactiveCYPROEURO KERNAVIERA LIMITEDdissolvedCYPROEURO SHIPOWNERS (HOLDINGS) LIMITEDdissolvedCYPRUS BUTTON COMPANY LIMITEDdissolvedCYSCORP TRADING LIMITEDdissolvedDANAPAN LIMITEDactiveDOMEX TRADING CO LTDactiveEGHAM TRADING LIMITEDdissolvedESTELTE LIMITEDdissolvedEUROCHINA TRADE CO. LIMITEDdissolvedEXPWORLD LIMITEDdissolvedFACTORY OUTLETS LIMITEDdissolvedIMPERATA ENTERPRISES LIMITEDdissolvedLAMBOUSA VENTURE CAPITAL PUPLIC LIMITEDstrike_off

+20 more

Connections

7 links
Shared operator — likely the same administrator
CHRISTIS TRUSTEES & INVESTMENTS LIMITEDShared officer / director · 2 share thisΚΥΠΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΗΣ ΔΙΟΙΚΗΣΕΩΣ ΕΠΙΧΕΙΡΗΣΕΩΝ ΛΙΜΙΤΕΔShared officer / director · 7 share thisUFIB LIMITEDShared officer / director · 7 share thisCHRISTIS DAIRIES LIMITEDShared officer / director · 7 share thisTROFOZYM LIMITEDShared officer / director · 7 share thisLA CROISENTERIE DELIFRESH LIMITEDShared officer / director · 7 share thisCHRISTIS FARMS LIMITEDShared officer / director · 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

6 people
NameRoleFromSource
ΓΙΑΝΝΗΣ ΣΚΛΑΒΑΙΝΑΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΚΑΜΠΑΝΕΛΑΣdirector—Cyprus registry
ΠΑΝΙΚΚΟΣ ΧΑΤΖΗΚΩΣΤΑdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΛΑΥΚΑΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ Π. ΜΙΤΣΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥ (officer) matches PEP Δημήτρης Δημητρίου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100