DOSSIERS / M. PANIKOS HEATING INSTALLATION LIMITED
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Company dossier

M. PANIKOS HEATING INSTALLATION LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-04-23
KYBE ID: HE129550 · HE129550 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
M. PANIKOS HEATING INSTALLATION LIMITED
DRCIP data.gov.cy
HE129550
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-04-23
DRCIP data.gov.cy
Επταγώνια, 4506, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
ΠΕΡΙΦΕΡΕΙΑΚΗ ΕΤΑΙΡΕΙΑ (Π.Ε.Α.Λ.) Ο ΛΗΣΤΟΒΟΥΝΟΣ ΛΙΜΙΤΕΔShared registered address · 4 share thisORANGE WONDERLANDShared registered address · 4 share thisΚ. ΦΟΥΚΙΣ - ΓΕΩΡΓΙΚΑ ΠΡΟΙΟΝΤΑShared registered address · 4 share thisΠΑΝΙΚΟΣ & ΣΤΑΥΡΟΣ ΜΙΧΑΗΛ (ΟΙΚΟΔΟΜΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ) ΛΙΜΙΤΕΔShared officer / director · 11 share thisP.M. IT SERVICESShared officer / director · 11 share thisSAM FORTUNE ESTATES LTDShared officer / director · 11 share thisP.L.A.S. ΤΑVROS LTDShared officer / director · 11 share thisQ. RES. CONSULTANCY LIMITEDShared officer / director · 11 share thisOROSCOPOShared officer / director · 11 share thisMS ELECTRONICS LTDShared officer / director · 11 share thisΤΕΧΝΟΕΠΙΠΛΟ Π.Μ.Φ. ΠΙΕΡΗShared officer / director · 11 share thisP&M COMPUVISION LIMITEDShared officer / director · 11 share thisDIGITMXShared officer / director · 11 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
ΠΑΝΙΚΟΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΕΛΕΝΗ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100