DOSSIERS / ΦΩΤΟ Λ. ΠΑΝΑΓΙΩΤΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔ
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ΦΩΤΟ Λ. ΠΑΝΑΓΙΩΤΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2004-06-08
KYBE ID: HE149267 · HE149267 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
ΦΩΤΟ Λ. ΠΑΝΑΓΙΩΤΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE149267
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-06-08
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 28,, Κίτι, 7550, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΤΡΕΑΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΣΤΕΦΑΝΙΑ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100