DOSSIERS / ΠΑΝΤΕΛΗΣ Κ. ΠΑΝΑΓΙΔΗΣ ΛΙΜΙΤΕΔ
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Company dossier

ΠΑΝΤΕΛΗΣ Κ. ΠΑΝΑΓΙΔΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1980-10-15
KYBE ID: HE14694 · HE14694 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
ΠΑΝΤΕΛΗΣ Κ. ΠΑΝΑΓΙΔΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE14694
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1980-10-15
DRCIP data.gov.cy
Στέλιου Κυριακίδη, 45,, 3080, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
K.N VANTAGE CONSULTANTS LTDShared officer / director · 2 share thisCYPRUS NET.COM BY DICTIORASIS LIMITEDShared officer / director · 6 share thisCPS COMPUTER ENTHUSIAST SHOPShared registered address · 6 share thisK.M. TECHIES ECOMMERCEShared registered address · 6 share thisT.A.P. INVESTMENT LIMITEDShared officer / director · 6 share thisEVCHARGERShared registered address · 6 share thisPCDIY LTDShared registered address · 6 share thisGREEKPORTALS LIMITEDShared officer / director · 6 share thisCUSTOM PC SOLUTIONS LIMITEDShared officer / director · 6 share thisSTRUCTURAX DEVELOPMENTS LIMITEDShared registered address · 6 share thisΛΟΙΖΟΣ ΠΑΝΑΓΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 6 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
ΚΥΡΙΑΚΟΣ Π. ΠΑΝΑΓΙΔΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ Π. ΠΑΝΑΓΙΔΗΣdirector—Cyprus registry
ΣΤΕΛΛΑ ΠΑΝΑΓΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100