DOSSIERS / ΠΑΝΗΛΙ ΕΙΔΗ ΖΑΧΑΡΟΠΛΑΣΤΙΚΗΣ ΛΙΜΙΤΕΔ
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ΠΑΝΗΛΙ ΕΙΔΗ ΖΑΧΑΡΟΠΛΑΣΤΙΚΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1983-11-05
KYBE ID: HE20667 · HE20667 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 21Risk signals 1Sources

Key facts

dissolved
ΠΑΝΗΛΙ ΕΙΔΗ ΖΑΧΑΡΟΠΛΑΣΤΙΚΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE20667
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1983-11-05
DRCIP data.gov.cy
Αθηνών, 53,, Floor 2, Flat Β7,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

21 links
Shared operator — likely the same administrator
ΑΓΓΕΛΟΣ ΜΑΥΡΟΜΜΑΤΗΣ ΛΙΜΙΤΕΔShared registered address · 4 share thisGEO CHRI LIMITEDShared registered address · 4 share thisNOTA BENE COMPANY LIMITEDShared registered address · 4 share thisAPED CHRISTODOULOU PROPERTY DEVELOPMENT LTDShared officer / director · 8 share thisA.S. APOLA SNACKSShared officer / director · 8 share thisKOFINI TAVERNShared officer / director · 8 share thisDYNASON LTDShared officer / director · 8 share thisE.R CARE PHARMACY LTDShared officer / director · 8 share thisPINALIO LTDShared officer / director · 8 share thisΕLCHRISTO DEVELOPERS LIMITEDShared officer / director · 8 share thisJOSEFO CO LIMITEDShared officer / director · 12 share thisVERTEBRA HOLDING LIMITEDShared officer / director · 12 share thisKALLINOUSA BEACH VILLAShared officer / director · 12 share thisAMULLCO SECURITY SYSTEM LIMITEDShared officer / director · 12 share thisΜ.Ι. ΖΕΡΒΟΥ ΛΙΜΙΤΕΔShared officer / director · 12 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 21 — full graph via /v1/entities/HE20667/network.

People with significant control

3 people
NameRoleFromSource
ΗΛΙΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΣΠΥΡΟΣ Ξ. ΜΙΧΑΗΛΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 141 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100