DOSSIERS / ΙΩΑΝΝΗΣ ΠΑΝΑΓΗ "ΤΣΑΠΟΥΤΣΙΗΣ" ΧΩΜΑΤΟΥΡΓΙΚΑ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΙΩΑΝΝΗΣ ΠΑΝΑΓΗ "ΤΣΑΠΟΥΤΣΙΗΣ" ΧΩΜΑΤΟΥΡΓΙΚΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2004-09-17
KYBE ID: HE152199 · HE152199 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ΙΩΑΝΝΗΣ ΠΑΝΑΓΗ "ΤΣΑΠΟΥΤΣΙΗΣ" ΧΩΜΑΤΟΥΡΓΙΚΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE152199
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-09-17
DRCIP data.gov.cy
Ζερπετέα, 4,, Χλώρακα, 8221, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
J.A.O LAOS BAKERY LTDShared officer / director · 6 share thisΑ/ΦΟΙ ΠΑΝΑΓΙΔΗΣ (ΝΗΣΙ) ΛΙΜΙΤΕΔShared officer / director · 6 share thisLOPASO EMPLOYMENT SERVICES LIMITEDShared officer / director · 6 share thisPANAYIDES BROS (APARTMENTS) LTDShared officer / director · 6 share thisPANAYIDES BROS (HOTELS) LTDShared 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

2 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΠΑΝΑΓΗdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΠΑΝΑΓΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100