DOSSIERS / ΦΥΤΩΡΙΑ ΠΑΝΑΓΙΩΤΗΣ ΠΑΠΑΙΩΑΝΝΟΥ ΛΙΜΙΤΕΔ
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ΦΥΤΩΡΙΑ ΠΑΝΑΓΙΩΤΗΣ ΠΑΠΑΙΩΑΝΝΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2003-05-14
KYBE ID: HE138253 · HE138253 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
ΦΥΤΩΡΙΑ ΠΑΝΑΓΙΩΤΗΣ ΠΑΠΑΙΩΑΝΝΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE138253
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-05-14
DRCIP data.gov.cy
21ος δρόμος, 2,, Επισκοπή, 4620, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
R & I SHOES LIMITEDShared officer / director · 3 share thisLIKELORD LIMITEDShared officer / director · 3 share thisP.M.M. PAPAMICHAEL HOLDING LTDShared officer / director · 10 share thisΣΥΝΔΕΣΜΟΣ ΠΡΟΣΤΑΣΙΑΣ ΜΝΗΜΕΙΩΝ ΠΑΛΑΙΧΩΡΙΟΥShared officer / director · 10 share thisANTIMONY PROPERTIES LTDShared officer / director · 10 share thisL.T. ISP SERVICES LIMITEDShared officer / director · 10 share thisY & P PAPAIOANNOU BROS DEVELOPERS LIMITEDShared officer / director · 10 share thisP.M.M. PAPAMICHAEL SUPERMARKET LTDShared officer / director · 10 share thisCHAROUPIA INITIATIVE LTDShared officer / director · 10 share thisANTIMONY LIMITEDShared officer / director · 10 share thisΛΑΕΡΤΗΣ ΓΕΩΡΓΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared 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.

People with significant control

3 people
NameRoleFromSource
ΘΕΜΟΥΛΑ ΚΟΣΙΑΡΗdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΑΠΑΙΩΑΝΝΟΥdirector—Cyprus registry
ΓΑΒΡΙΕΛΛΑ ΠΑΠΑΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100