DOSSIERS / CO.P.M PROPERTY MANAGEMENT LIMITED
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CO.P.M PROPERTY MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-09-22
KYBE ID: HE141349 · HE141349 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
CO.P.M PROPERTY MANAGEMENT LIMITED
DRCIP data.gov.cy
HE141349
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-09-22
DRCIP data.gov.cy
Εγνατίας, 30Β,, Πλατύ Αγλαντζιάς, 2114, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΝΑΓΗdirector—Cyprus registry
ΜΕΛΙΝΑ ΠΑΝΑΓΗdirector—Cyprus registry
ΜΕΛΙΝΑ ΠΑΝΑΓΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100