DOSSIERS / ΣΤΕΛΙΟΣ ΠΑΝΑΓΗ & ΥΙΟΙ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΣΤΕΛΙΟΣ ΠΑΝΑΓΗ & ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2005-02-14
KYBE ID: HE157479 · HE157479 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
ΣΤΕΛΙΟΣ ΠΑΝΑΓΗ & ΥΙΟΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE157479
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-02-14
DRCIP data.gov.cy
Τάσου Ισαάκ, 11,, Αγγλισίδες, 7571, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
AGATHOKLEOUS & THEODOROU OLIVE LAND LTDactiveBUGALA LTDdissolvedCANDLESON LIMITEDdissolvedCIDDIRAN LIMITEDdissolvedHURISSALO LTDdissolvedK.G.K. OLIVE LAND LTDactiveMANITOULIA LTDdissolvedPROTSIONI LIMITEDdissolvedSELECTGOLD TRADING LIMITEDdissolvedTOYIC LIMITEDdissolvedVOLONTAIRE LTDdissolvedΑΓΑΘΟΚΛΗΣ ΑΓΑΘΟΚΛΕΟΥΣ ΛΙΜΙΤΕΔstrike_offΑΡΤΟΠΟΙΕΙΟ ΖΥΜΕΣ ΕΝ ΛΑΔΙ ΛΙΜΙΤΕΔstrike_offΟ ΒΑΣΙΛΗΑΣ ΤΩΝ ΕΛΑΙΩΝ ΛΙΜΙΤΕΔstrike_off

Connections

13 links
Shared operator — likely the same administrator
SANDWICH JUNKIE LTDShared officer / director · 5 share thisTHREE FEATHERS PUBShared officer / director · 5 share thisA & P DIAGNOSTIKA CHEMICALS LIMITEDShared officer / director · 5 share thisI & A ADVANCED DIAGNOSTICS LIMITEDShared officer / director · 5 share thisTHESOLIA LTDShared officer / director · 10 share thisS.P. COMPUTER LIMITEDShared officer / director · 10 share thisS.P. CIVIC RESTAURANT LIMITEDShared officer / director · 10 share thisDH.S. ELEVATOR LIMITEDShared officer / director · 10 share thisP.S. D.C. ELECTROSERVICES LTDShared officer / director · 10 share thisIMTECO CO LIMITEDShared officer / director · 10 share thisKLIMAJET LIMITEDShared officer / director · 10 share thisMICROVERDI LTDShared officer / director · 10 share thisS.P.C. COMPUTER LIMITEDShared officer / director · 10 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

4 people
NameRoleFromSource
ΑΧΙΛΛΕΑΣ ΠΑΝΑΓΗdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΑΝΑΓΗdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΠΑΝΑΓΗdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΑΝΑΓΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 105 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100