DOSSIERS / ΑΘΩΣ ΠΑΝΑΓΗ ΛΙΜΙΤΕΔ
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Company dossier

ΑΘΩΣ ΠΑΝΑΓΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2004-11-04
KYBE ID: HE153718 · HE153718 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
ΑΘΩΣ ΠΑΝΑΓΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE153718
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-11-04
DRCIP data.gov.cy
Αχαιών, 59,, Αρχάγγελος, Λακατάμεια, 2334, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
CHRYSANTHOS GARAGE QUALITY SERVICESShared registered address · 2 share thisDECOSTEP (FLOORING)Shared officer / director · 2 share thisV.K.G.P. COMPANY LIMITEDShared officer / director · 11 share thisESCAPE CLOUDEVSOFT LIMITEDShared officer / director · 11 share thisS.P.C. COMPUTER LIMITEDShared officer / director · 11 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ MATHIMARTShared officer / director · 11 share thisFREW TRADING LIMITEDShared officer / director · 11 share thisS & S SHINE CLEANING SERVICESShared officer / director · 11 share thisIMTECO CO LIMITEDShared officer / director · 11 share thisISERVEUSIMPLE SERV LTDShared officer / director · 11 share thisS.P. COMPUTER LIMITEDShared officer / director · 11 share thisPRINCETIGER FINANCIAL LTDShared officer / director · 11 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
ΑΘΩΣ ΠΑΝΑΓΗdirector—Cyprus registry
ΣΤΕΛΛΑ ΠΑΝΑΓΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100