DOSSIERS / ΠΑΝΙΚΟΣ & ΣΤΑΥΡΟΣ ΜΙΧΑΗΛ (ΟΙΚΟΔΟΜΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ) ΛΙΜΙΤΕΔ
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ΠΑΝΙΚΟΣ & ΣΤΑΥΡΟΣ ΜΙΧΑΗΛ (ΟΙΚΟΔΟΜΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2003-06-17
KYBE ID: HE139059 · HE139059 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
ΠΑΝΙΚΟΣ & ΣΤΑΥΡΟΣ ΜΙΧΑΗΛ (ΟΙΚΟΔΟΜΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE139059
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-06-17
DRCIP data.gov.cy
Πριγκιπίσσης Αλεξίας, 29,, 3083, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
Q. RES. CONSULTANCY LIMITEDShared officer / director · 11 share thisDIGITMXShared officer / director · 11 share thisP.L.A.S. ΤΑVROS LTDShared officer / director · 11 share thisP.M. IT SERVICESShared officer / director · 11 share thisM. PANIKOS HEATING INSTALLATION LIMITEDShared officer / director · 11 share thisΤΕΧΝΟΕΠΙΠΛΟ Π.Μ.Φ. ΠΙΕΡΗShared officer / director · 11 share thisP&M COMPUVISION LIMITEDShared officer / director · 11 share thisOROSCOPOShared officer / director · 11 share thisSAM FORTUNE ESTATES LTDShared officer / director · 11 share thisMS ELECTRONICS LTDShared 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

3 people
NameRoleFromSource
ΠΑΝΙΚΟΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΣΤΥΛΙΑΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100