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Company dossier

Μ. ΠΑΝΑΓΙΩΤΟΥ & Π. ΠΕΤΡΟΥ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2008-01-28
KYBE ID: HE220751 · HE220751 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameΜ. ΠΑΝΑΓΙΩΤΟΥ & Π. ΠΕΤΡΟΥ ΛΤΔ

DRCIP data.gov.cy

RegistrationHE220751

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-01-28

DRCIP data.gov.cy

Registered addressΓρίβα Διγενή, 43,, Αργάκα, 8873, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

M.P. WESTCOAST CRUISES LTDactive

Connections

2 links

Shared operator — likely the same administrator

MAKARIOS BETTING SPORTS LTDShared officer / director · 2 share this M.P. WESTCOAST CRUISES LTDShared registered address · 2 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
ΜΑΚΑΡΙΟΣ ΠΑΝΑΓΙΩΤΟΥ	director	—	Cyprus registry
ΑΝΤΡΗ ΠΑΝΑΓΙΩΤΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100