DOSSIERS / ANAΣΤΑΣΙΑ ΠΑΝΑΓΙΩΤΟΥ & ΥΙΟΙ ΛΤΔ
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ANAΣΤΑΣΙΑ ΠΑΝΑΓΙΩΤΟΥ & ΥΙΟΙ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2007-05-03
KYBE ID: HE198273 · HE198273 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
ANAΣΤΑΣΙΑ ΠΑΝΑΓΙΩΤΟΥ & ΥΙΟΙ ΛΤΔ
DRCIP data.gov.cy
HE198273
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-03
DRCIP data.gov.cy
Φρίξου Παναγιώτου, 51,, Ξυλοφάγου, 7520, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
A.M.E. PANAYIOTOU DEVELOPERS LIMITEDShared officer / director · 10 share thisΥΠΕΡΑΓΟΡΑ ΠΕΤΡΑΚΗΣ ΕΥΘΥΜΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 share thisTHE CONCORDE PIGGERY FARM LIMITEDShared officer / director · 10 share thisPANIKOS GAVRIEL SUPER TRANSPORT LIMITEDShared officer / director · 10 share thisP.A.V. ENTHYMIO LIMITEDShared officer / director · 10 share thisA.G. LIMASSOL BIOMEDICAL LABORATORY LIMITEDShared officer / director · 10 share thisPRIVATE INSTITUTE ANASTASIA'S P. GREEK LEARNING CENTERShared officer / director · 10 share thisPANTELIDES MARBLE & CERAMICS LTDShared officer / director · 10 share thisIONION SEAFOOD 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

2 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΑ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΑ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100