DOSSIERS / ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΟΔΥΣΣΕΑΣ ΠΑΝΑΓΗ ΛΙΜΙΤΕΔ
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ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΟΔΥΣΣΕΑΣ ΠΑΝΑΓΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2004-05-04
KYBE ID: HE148053 · HE148053 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΟΔΥΣΣΕΑΣ ΠΑΝΑΓΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE148053
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-05-04
DRCIP data.gov.cy
Κώστα Καρυωτάκη, 15,, Κάτω Πολεμίδια, 4170, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
TIMOTHEOU & PANAGI DEVELOPERS LTDShared officer / director · 2 share thisTIMOTHEOU & PANAGI DEVELOPERS LTDShared registered address · 4 share thisFEMENINO BOUTIQUEShared registered address · 4 share thisP.Ι. WOODCRAFTS & ACCESSORIES LTDShared registered address · 4 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
ΟΔΥΣΣΕΑΣ ΠΑΝΑΓΗdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΠΑΝΑΓΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100