DOSSIERS / ΗΛΕΚΤΡΑΓΟΡΑ ΗΛΙΑΣ ΠΑΝΑΓΙΩΤΟΥ ΛΤΔ
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Company dossier

ΗΛΕΚΤΡΑΓΟΡΑ ΗΛΙΑΣ ΠΑΝΑΓΙΩΤΟΥ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2008-07-25
KYBE ID: HE234613 · HE234613 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ΗΛΕΚΤΡΑΓΟΡΑ ΗΛΙΑΣ ΠΑΝΑΓΙΩΤΟΥ ΛΤΔ
DRCIP data.gov.cy
HE234613
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-07-25
DRCIP data.gov.cy
Γρίβα Διγενή, 27,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΗΛΙΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared registered address · 2 share thisP.P. INSPECTING GAS 2 SAVE CO LIMITEDShared officer / director · 5 share thisEPP SYSTEM TECHNOLOGIESShared officer / director · 5 share thisKIMONO DESIGNS FACTORY LIMITEDShared officer / director · 5 share thisFAMINELLA LIMITEDShared officer / director · 5 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
ΗΛΙΑΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΡΟΤΣΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100