DOSSIERS / ΠΑΝΙΚΟΣ ΣΟΥΓΛΙΔΗΣ ΚΑΙ ΥΙΟΣ ΛΙΜΙΤΕΔ
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ΠΑΝΙΚΟΣ ΣΟΥΓΛΙΔΗΣ ΚΑΙ ΥΙΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1984-11-17
KYBE ID: HE23137 · HE23137 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ΠΑΝΙΚΟΣ ΣΟΥΓΛΙΔΗΣ ΚΑΙ ΥΙΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE23137
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1984-11-17
DRCIP data.gov.cy
Δημοτική Αγορά Χονδρικής Πωλήσεως,, Καϊμακλί, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
"ΦΘΑΡΤΕΜΠΟΡΙΚΗ ΑΓΟΡΑ Ο ΠΑΡΑΔΕΙΣΟΣ ΛΙΜΙΤΕΔ"Shared registered address · 3 share thisΑΓΓΕΛΗΣ ΖΙΤΤΗΣ ΛΙΜΙΤΕΔShared registered address · 3 share thisPRO INSU INSURANCE AGENTS & CONSULTANTS LTDShared officer / director · 6 share thisC.N.C. DYNAMEC (ENGINEERING & CONTRACTING) CO LIMITEDShared officer / director · 6 share thisΗ. ΠΑΠΑΝΔΡΕΟΥ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.Shared officer / director · 6 share thisΗ. Π. ΛΗΔΡΑΣ 55 ΛIMIΤEΔShared officer / director · 6 share thisΡ. ΧΡΙΣΤΟΔΟΥΛΟΥ (ΕΠΙΠΛΑ) ΛΙΜΙΤΕΔShared officer / director · 6 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

3 people
NameRoleFromSource
ΕΛΕΝΗ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΠΑΝΙΚΚΟΣ ΣΟΥΓΛΙΔΗΣdirector—Cyprus registry
ΗΡΑΚΛΗΣ ΠΑΠΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 109 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100