DOSSIERS / ΠΑΝΑΓΗ ΓΙΩΤΗΣ ΕΡΓΟΛΗΠΤΙΚΗ ΛΙΜΙΤΕΔ
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ΠΑΝΑΓΗ ΓΙΩΤΗΣ ΕΡΓΟΛΗΠΤΙΚΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2007-02-28
KYBE ID: HE193202 · HE193202 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
ΠΑΝΑΓΗ ΓΙΩΤΗΣ ΕΡΓΟΛΗΠΤΙΚΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE193202
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-02-28
DRCIP data.gov.cy
Ανεξαρτησίας, 47,, Λύμπια, 2566, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΒΡΕΦΟΠΑΙΔΟΚΟΜΙΚΟΣ ΣΤΑΘΜΟΣ ΧΡΩΜΑΤΑ ΑΓΑΠΗΣShared registered address · 2 share thisΑΚΤΙΔΑ ΘΕΡΜΟΜΟΝΩΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΔ.Ι. ΔΗΜΗΤΡΙΟΥ (ΜΟΝΩΣΕΙΣ) ΛΙΜΙΤΕΔShared officer / director · 5 share thisA & P PANAGI LIMITEDShared officer / director · 5 share thisΠ. ΠΑΝΑΓΗ ΟΙΚΟΔΟΜΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 5 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

3 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΠΑΝΑΓΗdirector—Cyprus registry
ΠΑΡΑΣΚΕΥΗ ΠΑΝΑΓΗdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΑΝΑΓΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΠΑΝΑΓΙΩΤΗΣ Α. ΠΑΝΑΓΗ (ΕΡΓΟΛΑΒΟΙ ΟΙΚΟΔΟΜΩΝ) ΛΙΜΙΤΕΔ · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100