DOSSIERS / ΙΔΡΥΜΑ ΣΟΛΟΜΩΝΤΟΣ ΠΑΝΑΓΙΔΗ ΛΙΜΙΤΕΔ
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ΙΔΡΥΜΑ ΣΟΛΟΜΩΝΤΟΣ ΠΑΝΑΓΙΔΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1967-06-15
KYBE ID: HE1822 · HE1822 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ΙΔΡΥΜΑ ΣΟΛΟΜΩΝΤΟΣ ΠΑΝΑΓΙΔΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE1822
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
1967-06-15
DRCIP data.gov.cy
Ιουλίου Βέρν, 1,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΠΑΙΔΙΚΗ ΕΞΟΧΗ ''ΧΡΙΣΤΟΔΟΥΛΟΥ ΧΑΤΖΗΠΑΥΛΟΥ''Shared officer / director · 6 share thisCHR. S. J. OLYMPIOS IMPORTERS LIMITEDShared officer / director · 6 share thisPAVASO SPIRITSShared officer / director · 6 share thisPOS BLEU LTDShared officer / director · 6 share thisCHR. S. & J. OLYMBIOS (TEXTILES) LIMITEDShared 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

10 people
NameRoleFromSource
ΑΡΧΙΜΑΝΔΡΙΤΗΣ ΤΥΧΩΝ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΚΩΣΤΑΝΤΙΝΟΣ ΤΣΙΡΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΤΟΦΑΛΙΔΗΣdirector—Cyprus registry
ΜΗΤΡΟΠΟΛΙΤΗΣ ΛΕΜΕΣΟΥ ΑΘΑΝΑΣΙΟΣdirector—Cyprus registry
ΜΙΧΑΗΛ ΒΟΣΚΟΣdirector—Cyprus registry
ΠΑΤΕΡ ΙΣΑΑΚ ΜΑΧΑΙΡΙΩΤΗΣdirector—Cyprus registry
ΠΑΤΕΡ ΣΑΒΒΑΣ ΧΑΤΖΗΓΑΒΡΙΗΛdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΟΛΥΜΠΙΟΣdirector—Cyprus registry
ΧΩΡΕΠΙΣΚΟΠΟΣ ΑΜΑΘΟΥΝΤΟΣ Κ.ΝΙΚΟΛΑΟΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΤΣΙΡΙΔΗΣsecretary—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