DOSSIERS / ΚΤΗΜΑΤΙΚΗ ΓΕΩΡΓΙΟΣ ΠΑΝΑΓΙΔΗΣ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔ
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ΚΤΗΜΑΤΙΚΗ ΓΕΩΡΓΙΟΣ ΠΑΝΑΓΙΔΗΣ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1967-03-20
KYBE ID: HE1745 · HE1745 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
ΚΤΗΜΑΤΙΚΗ ΓΕΩΡΓΙΟΣ ΠΑΝΑΓΙΔΗΣ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE1745
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1967-03-20
DRCIP data.gov.cy
Καστελλορίζου, 4,, 1080, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
PITZELIO LIMITEDShared officer / director · 12 share thisGOLDENCAERUS VENTURES LTDShared officer / director · 12 share thisCHATLAYER MEDIA TECHNOLOGIES LTDShared officer / director · 12 share thisMAPI ASSETS LTDShared officer / director · 12 share thisHRG GREECE ΑΝΩΝΥΜΗ ΕΜΠΟΡΙΚΗ ΚΑΙ ΤΟΥΡΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑShared officer / director · 12 share thisGAMZINGO LIMITEDShared officer / director · 12 share thisAKT GLOBAL LTDShared officer / director · 12 share thisM & P ITHAKI LTDShared officer / director · 12 share thisCY.T.T. TRAVEL TOURS & AVIATION SERVICES LTDShared officer / director · 12 share thisM.J. DIGITAL GOLDGATES LIMITEDShared officer / director · 12 share thisSAILO TECHNOLOGIES CY LTDShared officer / director · 12 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 ΠΑΝΑΓΙΔΗΣdirector—Cyprus registry
ΟΔΥΣΣΕΑΣ ΠΑΝΑΓΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100