DOSSIERS / PANAFOTI TRADING LTD
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PANAFOTI TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2007-08-25
KYBE ID: HE206364 · HE206364 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
PANAFOTI TRADING LTD
DRCIP data.gov.cy
HE206364
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-08-25
DRCIP data.gov.cy
Σοφοκλέους, 2,, Δάλι, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
A. & C. MIXING TECHNOLOGY LIMITEDdissolvedA.E. AGRO & STAR CYPRUS LTDdissolvedA.S.A. (JACTOR) METAFORES & XOMATOURGIKES ERGASIES LTDactiveDEMETRIOU & LAGOS IMPORTS-EXPORTS LIMITEDdissolvedE.F.A. ΑΓΙΟΣ ΧΡΙΣΤΟΦΟΡΟΣ ΛΙΜΙΤΕΔdissolvedHO. LAND PARK LTDactiveP. & V. CHARALAMPOUS METAL WORKS LIMITEDdissolvedQUEEN OF HEARTS TEXTILES LIMITEDdissolvedS&P LAGOS BIO GAS LTDdissolvedXYLOURGIKES ERGASIES S.G.K. LTDstrike_offΑΛΟΥΜΙΝΟΚΑΤΑΣΚΕΥΕΣ ΠΑΜΠΟΣ ΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔdissolvedΒΑΣΙΛΗΣ Λ. ΒΑΣΙΛΕΙΟΥ & ΥΙΟΙ ΟΙΚΟΔΟΜΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔactiveΖΗΝΩΝΟΣ ΣΑΒΒΑΣ & ΥΙΟΣ ΜΕΤΑΦΟΡΕΣ ΛΙΜΙΤΕΔactiveΚΡΕΟΠΩΛΕΙΟ ΓΙΑΝΝΗΣ ΚΟΥΜΠΑΡΗΣ ΛΙΜΙΤΕΔactive"ΜΗΧΑΝΟΥΡΓΕΙΟ" ΑΝΤΡΕΑΣ & ΜΙΧΑΛΗΣ ΧΡΙΣΤΟΦΗ ΛΙΜΙΤΕΔactiveΝΙΚΟΣ Θ. ΚΑΛΛΕΝΟΣ ΛΤΔdissolvedΝΙΟΥΛΙΚΟΣ & ΣΙΑΜΠΟΥΡΗΣ (ΚΑΤ - ΜΕΤΑΛ) ΛΙΜΙΤΕΔstrike_offΠΑΝΙΚΚΟΣ Ι. ΜΙΧΑΗΛ ΚΡΕΑΤΑΓΟΡΑ ΛΤΔactive

Connections

18 links
Shared operator — likely the same administrator
SPAW PETS LTDShared officer / director · 10 share thisΑΝΤΡΕΑΣ ΓΡΗΓΟΡΙΟΥ ΚΩΝΣΤΑΝΤΙΝΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 10 share thisPANAGIOTIS GRIGORIOU CONSTRUCTIONS LTDShared officer / director · 10 share thisP.G. RENTOVATION & SALE LTDShared officer / director · 10 share thisPANAGIOTIS GRIGORIOU TYRE SERVICESShared officer / director · 10 share thisPAMFYLOS LIMITEDShared officer / director · 10 share thisΓΕΩΡΓΙΑ ΧΡΙΣΤΟΦΗ ΛΙΜΙΤΕΔShared officer / director · 10 share thisKALOPSIMEA CO. LIMITEDShared officer / director · 10 share thisSGP MECHANICS (AGERI) LTDShared officer / director · 10 share thisVACHRYFO DECORATIONS LIMITEDShared officer / director · 10 share thisMOCOPRO LTDShared officer / director · 10 share thisTHANOS VASILIOU PAINTWORKS LIMITEDShared officer / director · 10 share thisOMEGA COMPUTER SYSTEMS LIMITEDShared officer / director · 10 share thisPG METAL WORKSShared officer / director · 10 share thisΠΑΝΑΓΙΩΤΗΣ ΓΡΗΓΟΡΙΟΥ & ΥΙΟΣ (ΕΛΑΙΟΧΡΩΜΑΤΙΣΤΕΣ) ΛΤΔShared 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.

Showing 15 of 18 — full graph via /v1/entities/HE206364/network.

People with significant control

3 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΓΡΗΓΟΡΙΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΒΑΣΙΛΕΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100