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Company dossier

Π. ΠΑΝΑΓΗ ΑΓΟΡΑΠΩΛΗΣΙΕΣ ΑΥΤΟΚΙΝΗΤΩΝ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2007-04-05
KYBE ID: HE196096 · HE196096 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameΠ. ΠΑΝΑΓΗ ΑΓΟΡΑΠΩΛΗΣΙΕΣ ΑΥΤΟΚΙΝΗΤΩΝ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE196096

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-04-05

DRCIP data.gov.cy

Registered addressΧριστάκη Κράνου, 65,, Γερμασόγεια, 4042, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

ΚΥΑΝΟΛΕΥΚΟΣ ΘΡΥΛΟΣactive ΜΑΡΙΟΣ ΧΑΤΖΗΑΡΑΠΗΣ ΕΣΚΑΦΕΣ ΜΕΤΑΦΟΡΕΣ ΛΤΔstrike_off

Connections

4 links

Shared operator — likely the same administrator

ODYSSEY TRADING LIMITEDShared officer / director · 5 share this P.P NEWLINE HOME INTERIORShared officer / director · 5 share this PRIVATE SALE (CYPRUS) LTDShared officer / director · 5 share this QUESTOR ENTERPRISES LIMITEDShared 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

2 people

Name	Role	From	Source
ΠΡΟΔΡΟΜΟΣ ΠΑΝΑΓΗ	director	—	Cyprus registry
ΧΑΡΗΣ ΠΕΤΡΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100